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Paraiso Capital Real Estate Ltd

12263660

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

SUITE 7 REGENCY HOUSE, ROMFORD, RM3 0BP
Incorporated 15/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Amit Gandesha

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Amit Gandesha

75–100% shares
75–100% votes
Appoint directors

British · England · Age 44

Suite 7 Regency House, Harold Wood, Romford, RM3 0BP

Notified 15/10/2019

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 13/03/2026Registered 16/03/2026
Charge
outstanding

THE LEEK BUILDING SOCIETY

Created 24/06/2024Registered 25/06/2024
Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 21/02/2024Registered 27/02/2024
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 05/03/2021Registered 11/03/2021
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 19/06/2020Registered 19/06/2020Satisfied 23/10/2024

CompanyRankvs 59509+ SIC 68100 peers
41

Financial strength71th percentile among SIC peers · 18/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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59509Paraiso Capital Real Estate Ltd
50
How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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

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

Key FinancialsYear ending 31/10/2024

Net Worth

£19k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£90k

Working capital

Current Assets

£12k

Current Liabilities

£102k

Fixed Assets

£722k

1avg. employees

Tax at Year End(2023)

Corp tax£4k

Balance Sheet

Assets less current liabilities£632k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11-£2k
20230.38+£12k
20220.58+£7k
20210.23+£4k
20200.11—

Derived from filed accounts. Not audited figures.