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Chan'S Estates Limited

12108957

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

26 OTWAY CLOSE, LIVERPOOL, L19 8HU
Incorporated 17/07/2019

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

Mr Daniel Chan

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Miss Eimear Mary Mooney

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Daniel Chan

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

British · England · Age 34

26, Otway Close, Liverpool, L19 8HU

Notified 17/07/2019

Miss Eimear Mary Mooney

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

British · England · Age 33

26, Otway Close, Liverpool, L19 8HU

Notified 17/07/2019

Charges9 outstanding

Charge
outstanding

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PARAGON BANK PLC

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ASCOT BRIDGING FINANCE 4 LIMITED

Created 31/08/2023Registered 04/09/2023
Charge
outstanding

ASCOT BRIDGING FINANCE 4 LIMITED

Created 31/08/2023Registered 04/09/2023
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outstanding

LENDINVEST BTL LIMITED

Created 21/01/2022Registered 21/01/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 14/12/2021Registered 23/12/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/09/2021Registered 28/09/2021Satisfied 05/02/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/09/2021Registered 28/09/2021Satisfied 05/02/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/07/2021Registered 05/07/2021Satisfied 12/01/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/07/2021Registered 05/07/2021Satisfied 12/01/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 04/06/2021Registered 07/06/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 12/03/2021Registered 16/03/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/02/2021Registered 26/02/2021Satisfied 12/01/2022
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/02/2021Registered 26/02/2021Satisfied 12/01/2022
Charge
outstanding

ONE SAVINGS BANK PLC

Created 14/08/2020Registered 26/08/2020
Charge
satisfied

JULIAN AYODELE DOMINIC AJAYI · SECURE THE BRIDGE LTD

Created 14/08/2020Registered 20/08/2020Satisfied 15/03/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/11/2019Registered 20/11/2019Satisfied 12/01/2022

CompanyRankvs 85481+ SIC 68100 peers
34

Financial strength77th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

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.

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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£37k

Balance sheet strength

Cash

£342

Cash in the bank

Net Current Assets

-£315k

Working capital

Current Assets

Current Liabilities

£316k

0avg. employees

Balance Sheet

Assets less current liabilities£740k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£21k
20240.00-£11k
20230.05+£12k
2022-£12k
2021+£43k

Derived from filed accounts. Not audited figures.