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The Real Estate Investment Club Limited

10832191

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

LEGRAMS COMMERCIAL CENTRE, BRADFORD, BD7 1NH
Incorporated 22/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64306
Activities of real estate investment trusts
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Nabil Gorji

director · Since 22/06/2017

MANAGER

ENGLISH · ENGLAND · Age 38

Also on 3 other boards

Mr Scott Mackenzie Shashua

director · Since 22/06/2017

MANAGER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Nabil Gorji

25–50% shares
25–50% votes
Appoint directors

English · United Kingdom · Age 38

Office 212 (2nd Floor), 7 Eastgate, Leeds, LS2 7LY

Notified 22/06/2017

Mr Scott Mackenzie Shashua

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Office 212 (2nd Floor), 7 Eastgate, Leeds, LS2 7LY

Notified 22/06/2017

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 22/12/2020Registered 24/12/2020
Charge
outstanding

PARAGON BANK PLC

Created 27/02/2020Registered 02/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 26/01/2018Registered 26/01/2018

CompanyRankvs 316+ SIC 64306 peers
48

Financial strength77th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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316The Real Estate Investment Club Limited
57
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£25k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£52k

Working capital

Current Assets

£2k

Current Liabilities

£54k

Fixed Assets

£245k

2avg. employees

Tax at Year End

Corp tax£1k

Director Loans

Company owes directors£18k

Balance Sheet

Assets less current liabilities£193k
Signed by Mr Nabil Gorji 30th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£5k
20240.03+£924
20230.04+£451
20220.11+£2k
20211.11+£2k
20205.22—
20190.22—
20180.03—

Derived from filed accounts. Not audited figures.