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Al-Ali Property Group Ltd

11789546

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

3A EVOLUTION WYNYARD BUSINESS PARK, BILLINGHAM, TS22 5TB
Incorporated 28/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Monier Al-Ali

director · Since 28/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Persons with Significant Control

Mr Monier Al-Ali

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 33

3a Evolution, Wynyard Business Park, Billingham, TS22 5TB

Notified 28/01/2019

Charges24 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/04/2026Registered 28/04/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 12/01/2026Registered 16/01/2026
Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 27/10/2025Registered 27/10/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/07/2025Registered 01/07/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 23/06/2025Registered 24/06/2025
Charge
outstanding

COLCAP FINANCIAL UK LIMITED, TRADING AS MOLO

Created 10/03/2025Registered 10/03/2025
Charge
outstanding

COLCAP FINANCIAL UK LIMITED

Created 30/08/2024Registered 30/08/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 21/12/2023Registered 02/01/2024
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 08/06/2023Registered 09/06/2023Satisfied 03/07/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 11/05/2023Registered 15/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/03/2023Registered 21/03/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 14/10/2022Registered 17/10/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 14/10/2022Registered 17/10/2022
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 06/09/2022Registered 07/09/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 07/06/2022Registered 16/06/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 07/06/2022Registered 08/06/2022
Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 18/02/2022Registered 01/03/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/02/2021Registered 18/02/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/02/2021Registered 12/02/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCIAL LIMITED LAKE VIEW, LAKESIDE, CHEADLE, SK8 3GW

Created 23/10/2020Registered 10/11/2020Satisfied 24/05/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCIAL LIMITED LAKE VIEW, LAKESIDE, CHEADLE, SK8 3GW

Created 23/10/2020Registered 10/11/2020Satisfied 24/05/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/10/2020Registered 13/10/2020
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/08/2020Registered 20/08/2020Satisfied 12/02/2021
Charge
outstanding

PARATUS AMC LIMITED

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

ONESAVINGS BANK PLC

Created 07/02/2020Registered 19/02/2020
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2020Registered 16/01/2020Satisfied 24/05/2022
Charge
outstanding

PARAGON BANK PLC

Created 08/11/2019Registered 13/11/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/09/2019Registered 23/09/2019
Charge
outstanding

PARAGON BANK PLC

Created 09/08/2019Registered 15/08/2019
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/06/2019Registered 18/06/2019Satisfied 24/05/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/04/2019Registered 09/04/2019Satisfied 24/05/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/04/2019Registered 04/04/2019Satisfied 24/05/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/03/2019Registered 22/03/2019Satisfied 24/05/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/03/2019Registered 22/03/2019Satisfied 24/05/2022

CompanyRankvs 95847+ SIC 68209 peers
45

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
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 strength23/25 pts

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

Employees9/15 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 31/03/2024

Net Worth

£983k

Balance sheet strength

Cash

£120k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

—

Current Liabilities

£111k

Fixed Assets

£2.2M

1avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£31k
20230.12—

Derived from filed accounts. Not audited figures.