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Whitenet Estates Ltd

11627240

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

15 CLIFTON GARDENS, LONDON, N15 6AP
Incorporated 17/10/2018

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 Chananel Damen

director · Since 17/10/2018

DIRECTOR

BELGIAN · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Mr Chananel Damen

75–100% shares

Belgian · England · Age 49

15, Clifton Gardens, London, N15 6AP

Notified 23/10/2018

Former PSCs

Samuel Damen

Ceased 05/11/2018

Charges4 outstanding

Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 24/11/2023Registered 27/11/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 11/06/2021Registered 11/06/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 27/05/2021Registered 28/05/2021
Charge
outstanding

GOLD FUNDING LTD. · FELVILLE PROPERTIES LTD. · MR. JOSEPH LIEBERMAN · MRS. SHOSHANA WEISZ

Created 31/07/2020Registered 05/08/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/05/2020Registered 12/05/2020Satisfied 17/11/2023
Charge
satisfied

GOLD FUNDING LTD. · LIPLEY HOLDINGS LTD. · AMG FUNDING LTD. · STEPHEN AND FABIA SHAW

Created 17/09/2019Registered 17/09/2019Satisfied 17/11/2023

CompanyRankvs 65959+ SIC 68100 peers
39

Financial strength83th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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65959Whitenet Estates Ltd
48
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.

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 31/10/2023

Net Worth

£80k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£101k

Working capital

Current Assets

£8k

Current Liabilities

£109k

Profit After Tax

£104k

0avg. employees

Balance Sheet

Assets less current liabilities£624k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.08+£104k
20220.11+£51k
2021—-£58k
20200.00—
20190.00—

Derived from filed accounts. Not audited figures.