S&I Property Investments Limited
11902297
Some Concerns
- Active insolvency proceedings (-20)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 14/05/2024
BUSINESS PERSON
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 14/05/2024
BUSINESS PERSON
BRITISH · ENGLAND · Age 45
Also on 1 other board
Former
director · Resigned 18/01/2022
director · Resigned 16/02/2022
director · Resigned 14/05/2024
Persons with Significant Control
Mr Babar Ali
British · England · Age 52
Rowan House, Delamare Road, Waltham Cross, EN8 9SP
Notified 14/05/2024
Mr Fiaz Ahmad Roy
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
LLOYDS BANK PLC
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
KUFLINK BRIDGING LTD
KUFLINK BRIDGING LTD
CHANCERY CAPITAL LTD
CHANCERY CAPITAL LTD
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CRK FINANCE LIMITED
CRK FINANCE LIMITED
VECTOR CAPITAL LIMITED
Insolvency History1 case
Kikis Kallis (receiver manager)
Change History
Active
Private Limited Company
ROWAN HOUSE DELAMARE ROAD
WALTHAM CROSS
CompanyRankvs 70746+ SIC 68100 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.30 | +£0 |
| 2025 | 0.30 | -£15k |
| 2024 | 0.27 | +£33k |
| 2023 | 0.02 | — |
Derived from filed accounts. Not audited figures.