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Idé Real Estate Holdings Limited

11017809

active - proposal to strike off
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

11017809 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 17/10/2017

Compliance

Last accounts

30/09/2019

unaudited abridged

Accounts

Up to date

Confirmation statement

Last: 16/10/2020

Due

On track

Industry

99999
Dormant company

Officers

Sally Clare Faherty

secretary · Since 17/10/2017

Mr Kevin Singh Dhami

director · Since 17/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Ian David Eggers

director · Since 17/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ronan Martin Faherty

director · Since 17/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Higgs Secretarial Limited

secretary · Since 14/08/2019

Also on 110 other boards

Persons with Significant Control

Kevin Singh Dhami

50–75% shares
50–75% votes

British · United Kingdom · Age 45

St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Notified 17/10/2017

Ronan Martin Faherty

50–75% shares
50–75% votes

British · United Kingdom · Age 60

St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Notified 17/10/2017

Charges2 outstanding

Charge
outstanding

JASTAR CAPITAL LIMITED

Created 17/02/2020Registered 21/02/2020
Charge
outstanding

JASTAR CAPITAL LIMITED

Created 17/02/2020Registered 21/02/2020

Insolvency History2 cases

receiver manager

Arron Simon Kendall (receiver manager) · Simon Robert Thomas (receiver manager)

receiver manager

Simon Robert Thomas (receiver manager) · Arron Simon Kendall (receiver manager)

CompanyRankvs 7511+ SIC 99999 peers
40

Financial strength82th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/09/2019

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

Fixed Assets

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 2018-11-01Prepared with Companies House