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S&I Property Investments Limited

11902297

active
ltd
england wales
Companies House
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
20/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP
Incorporated 23/03/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Babar Ali

director · Since 14/05/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Fiaz Ahmad Roy

director · Since 14/05/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 45

Also on 1 other board

Fiaz Ahmad Roy

director · Since 14/05/2024

British · England · Age 45

Babar Ali

director · Since 14/05/2024

British · England · Age 52

Former

Abdul Sameer Gohar

director · Resigned 18/01/2022

Iftikhar Hussain

director · Resigned 16/02/2022

Halil Kaya

director · Resigned 14/05/2024

Persons with Significant Control

Mr Babar Ali

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

Rowan House, Delamare Road, Waltham Cross, EN8 9SP

Notified 14/05/2024

Mr Fiaz Ahmad Roy

25–50% shares
25–50% votes

British · England · Age 45

Rowan House, Delamare Road, Waltham Cross, EN8 9SP

Notified 14/05/2024

Former PSCs

Mr Iftikhar Hussain

Ceased 16/02/2022

Mr Abdul Sameer Gohar

Ceased 18/01/2022

Mr Halil Kaya

Ceased 14/05/2024

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/05/2026Registered 14/05/2026
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

KUFLINK BRIDGING LTD

Created 14/05/2024Registered 17/05/2024
Charge
outstanding

KUFLINK BRIDGING LTD

Created 14/05/2024Registered 17/05/2024
Charge
satisfied

CHANCERY CAPITAL LTD

Created 02/11/2022Registered 17/11/2022Satisfied 31/01/2024
Charge
satisfied

CHANCERY CAPITAL LTD

Created 02/11/2022Registered 11/11/2022Satisfied 31/01/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/02/2022Registered 08/03/2022Satisfied 22/05/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/02/2022Registered 07/03/2022Satisfied 22/05/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/02/2022Registered 03/03/2022Satisfied 22/05/2025
Charge
satisfied

CRK FINANCE LIMITED

Created 27/05/2020Registered 03/06/2020Satisfied 23/01/2024
Charge
satisfied

CRK FINANCE LIMITED

Created 27/05/2020Registered 03/06/2020Satisfied 25/01/2024
Charge
satisfied

VECTOR CAPITAL LIMITED

Created 03/06/2019Registered 03/06/2019Satisfied 23/01/2024

Insolvency History1 case

receiver manager

Kikis Kallis (receiver manager)

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Rowan House Delamare Road
2026-07-19

ROWAN HOUSE DELAMARE ROAD

post townWaltham Cross
2026-07-19

WALTHAM CROSS

CompanyRankvs 70746+ SIC 68100 peers
27

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength20/25 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.

Longevity7/15 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

Insolvency history: -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

£59k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£52k

Current Liabilities

£176k

Fixed Assets

£595k

0avg. employees

Balance Sheet

Assets less current liabilities£471k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30+£0
20250.30-£15k
20240.27+£33k
20230.02

Derived from filed accounts. Not audited figures.