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Banyan Estates Ltd

11870818

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

DS HOUSE, CROYDON, CR0 1NG
Incorporated 08/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nikesh Dhirajlal Shah

director · Since 08/03/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Shakil Dhirajlal Shah

director · Since 08/03/2019

PORTFOLIO STRATEGY

BRITISH · ENGLAND · Age 40

Mr Chetan Chandrakant Sumaria

director · Since 18/04/2024

IT INFRASTRUCTURE ARCHITECT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Nikesh Dhirajlal Shah

25–50% shares
25–50% votes

British · England · Age 38

Ds House, 306 High Street, Croydon, CR0 1NG

Notified 08/03/2019

Mr Shakil Dhirajlal Shah

25–50% shares
25–50% votes

British · England · Age 40

Ds House, 306 High Street, Croydon, CR0 1NG

Notified 08/03/2019

Mr Chetan Chandrakant Sumaria

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Ds House, 306 High Street, Croydon, CR0 1NG

Notified 18/04/2024

Former PSCs

Mr Tim Coburn

Ceased 18/04/2024

Charges3 outstanding

Charge
outstanding

CHETWOOD FINANCIAL LIMITED

Created 12/05/2026Registered 12/05/2026
Charge
outstanding

BELMONT GREEN FINANCE LIMITED

Created 18/08/2021Registered 18/08/2021
Charge
outstanding

BELMONT GREEN FINANCE LIMITED T/A VIDA HOMELOANS

Created 18/12/2020Registered 18/12/2020
Charge
satisfied

ONESAVINGS BANK PLC

Created 31/07/2019Registered 31/07/2019Satisfied 27/01/2026

CompanyRankvs 95677+ SIC 68209 peers
45

Financial strength64th percentile among SIC peers · 16/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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95677Banyan Estates Ltd
54
How is this score calculated?
Financial strength16/25 pts

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

Employees14/15 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 30/06/2025

Net Worth

£19k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£59k

Working capital

Current Assets

£13k

Current Liabilities

£72k

Fixed Assets

£359k

3avg. employees

Balance Sheet

Assets less current liabilities£300k
Signed by 11870818 2024-07-01 2025-06-30 11870818 2025-06-30 11870818 core:CurrentFinancialInstruments core:WithinOneYear 2025-06-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£8k
20240.22—
20230.13—

Derived from filed accounts. Not audited figures.