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Estai Properties Limited

11685651

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O UNIVERSAL ACCOUNTANCY LTD KINGS HOUSE, WATFORD, WD17 2EH
Incorporated 19/11/2018

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

Miss Soffeya Perveen Ahmed

director · Since 19/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Tariq Ali

director · Since 19/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Mr Tariq Ali

25–50% shares
25–50% votes

British · England · Age 45

C/O Universal Accountancy Ltd, Kings House, Watford, WD17 2EH

Notified 19/11/2018

Miss Soffeya Perveen Ahmed

25–50% shares
25–50% votes

British · United Kingdom · Age 45

C/O Universal Accountancy Ltd, Kings House, Watford, WD17 2EH

Notified 19/11/2018

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 05/07/2019Registered 18/07/2019
Charge
outstanding

INTERBAY FUNDING LTD (REGISTRATION NUMBER: 05595882)

Created 05/07/2019Registered 17/07/2019

CompanyRankvs 176270+ SIC 68100 peers
16

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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176270Estai Properties Limited
25
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.

Employees0/15 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 30/11/2024

Net Worth

-£200k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£255k

Working capital

Current Assets

£111

Current Liabilities

£255k

Fixed Assets

£161k

Balance Sheet

Assets less current liabilities-£93k
Signed by Mr Tariq Ali 27/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£13k
20230.00-£8k
20220.03-£38k
20210.07-£131k
20200.49-£8k
2019-0.20—

Derived from filed accounts. Not audited figures.