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Carlos Properties (Leeds) Limited

11005333

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 18 outstanding charges (-10)

Details

45 CLIFFE PARK CRESCENT, LEEDS, LS12 4XA
Incorporated 10/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Mandip Ahir

secretary · Since 10/10/2017

Mr Mandip Paul Ahir

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Sarah Sandeep Nandhra

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mrs Sarah Sandeep Nandhra

75–100% shares
75–100% votes

British · England · Age 44

45, Cliffe Park Crescent, Leeds, LS12 4XA

Notified 10/10/2017

Former PSCs

Mandip Ahir

Ceased 15/10/2020

Charges18 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/05/2026Registered 06/05/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 13/10/2025Registered 16/10/2025
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outstanding

THE MORTGAGE WORKS (UK) PLC

Created 15/08/2025Registered 15/08/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/03/2025Registered 03/04/2025
Charge
outstanding

PARAGON BANK PLC

Created 30/10/2024Registered 01/11/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 25/10/2024Registered 01/11/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/06/2024Registered 25/06/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 02/10/2023Registered 04/10/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 18/11/2022Registered 22/11/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 22/07/2022Registered 25/07/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 28/04/2022Registered 03/05/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 11/03/2022Registered 15/03/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/09/2021Registered 04/10/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/03/2021Registered 26/03/2021
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 01/03/2021Registered 05/03/2021Satisfied 16/07/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/02/2021Registered 04/03/2021
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 02/10/2019Registered 14/10/2019
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 02/10/2019Registered 02/10/2019
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 02/10/2019Registered 02/10/2019

CompanyRankvs 9734+ SIC 68100 peers
65

Financial strength74th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 18.97× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 pts

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

Liquidity20/20 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 31/10/2024

Net Worth

£27k

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£306k

Current Liabilities

£16k

Fixed Assets

£1.9M

Debtors

£217k

2avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202418.97+£6k
202320.43+£894
202228.34+£1k
202111.73+£16k
20200.72+£4k
2018107.41

Derived from filed accounts. Not audited figures.