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Banyan Tree Properties Ltd

11430532

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CRAIGELLACHIE, SCUNTHORPE, DN15 7AZ
Incorporated 25/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Akhilesh Singh Karan

director · Since 25/06/2018

DOCTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Dr Seema Sheemar Karan

director · Since 25/06/2018

DOCTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Sujan Sen

director · Since 25/06/2018

DOCTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Dr Sujan Sen

25–50% shares

British · England · Age 69

Craigellachie, Vicarage Gardens, Scunthorpe, DN15 7AZ

Notified 25/06/2018

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 07/08/2020Registered 11/08/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/01/2019Registered 01/02/2019

CompanyRankvs 221073+ SIC 68209 peers
25

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

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.

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 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£164k

Working capital

Current Assets

Current Liabilities

£170k

Fixed Assets

£174k

Profit After Tax

£745

0avg. employees

Tax at Year End

Corp tax£174

Balance Sheet

Assets less current liabilities£10k
Prepared with IRIS Accounts Production