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Chan'S Estates Limited

12108957

active
ltd
england wales
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

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

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 34

Also on 1 other board

Daniel Chan

director · Since 17/07/2019

British · England · Age 34

Eimear Mary Mooney

director · Since 17/07/2019

British · England · Age 34

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 34

26, Otway Close, Liverpool, L19 8HU

Notified 17/07/2019

Charges9 outstanding

Charge
outstanding

UK MORTGAGE LENDING LTD, TRADING AS PEPPER MONEY

Created 27/08/2025Registered 28/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 21/11/2023Registered 22/11/2023
Charge
outstanding

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
Charge
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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line126 Otway Close
2026-07-19

26 OTWAY CLOSE

post townLiverpool
2026-07-19

LIVERPOOL

CompanyRankvs 82355+ 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

Derived from filed accounts. Not audited figures.