Back to search

Valentines Property Investments Limited

11404783

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CHARTER HOUSE 8/10 STATION ROAD, LONDON, E12 5BT
Incorporated 08/06/2018

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

Officers

Mr Nadeem Ahmed

director · Since 08/06/2018

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Tanveer Ahmed

director · Since 08/06/2018

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Nasier Ahmed

director · Since 04/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Saghir Ahmed

director · Since 04/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Tanveer Ahmed

25–50% shares
25–50% votes

British · United Kingdom · Age 57

10, York Mews, Ilford, IG1 3AE

Notified 08/06/2018

Mr Nadeem Ahmed

25–50% shares
25–50% votes

British · United Kingdom · Age 49

10, York Mews, Ilford, IG1 3AE

Notified 08/06/2018

Charges4 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 09/01/2025Registered 09/01/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 12/05/2021Registered 14/05/2021
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 21/12/2020Registered 04/01/2021
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 21/12/2020Registered 04/01/2021
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 26/10/2018Registered 01/11/2018Satisfied 02/12/2024
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 26/10/2018Registered 01/11/2018Satisfied 02/12/2024

CompanyRankvs 20140+ SIC 68100 peers
56

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 22.82× · 20/20
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 strength20/25 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.

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.

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 30/06/2025

Net Worth

£59k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£323k

Working capital

Current Assets

£338k

Current Liabilities

£15k

Fixed Assets

£522k

0avg. employees

Balance Sheet

Assets less current liabilities£845k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202522.82+£0
202522.82+£4k
202419.45+£6k
20230.38+£10k
20220.56+£31k
20210.15+£3k
20200.12
20190.07

Derived from filed accounts. Not audited figures.