Back to search

Balby Properties Limited

11306325

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 12/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Mrs Rashpal Kaur Gill

director · Since 12/04/2018

HOUSING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Surinder Singh Gill

director · Since 12/04/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Surinder Singh Gill

25–50% votes
Appoint directors

British · United Kingdom · Age 60

Kemp House, 160 City Road, London, EC1V 2NX

Notified 12/04/2018

Charges7 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 16/01/2025Registered 24/01/2025
Charge
outstanding

PARAGON BANK PLC

Created 21/01/2025Registered 24/01/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 15/03/2024Registered 15/03/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 09/06/2023Registered 12/06/2023
Charge
outstanding

ONESAVINGS BANK PLC

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

THE MORTGAGE LENDER LIMITED

Created 05/04/2019Registered 23/04/2019
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/04/2019Registered 08/04/2019
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 19/11/2018Registered 22/11/2018Satisfied 19/05/2023
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 19/11/2018Registered 22/11/2018Satisfied 19/05/2023

CompanyRankvs 150648+ SIC 68100 peers
19

Financial strength3th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity8/15 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 30/04/2025

Net Worth

-£132k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£451k

Working capital

Current Assets

£21k

Current Liabilities

£472k

Fixed Assets

£624k

0avg. employees

Balance Sheet

Assets less current liabilities£173k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£3k
20240.09-£3k
20230.14+£940
20220.13+£2k
20210.13

Derived from filed accounts. Not audited figures.