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Carnival Estate Ltd

12658655

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 10/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohammad Samir Riaz

director · Since 10/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Persons with Significant Control

Mr Mohammad Samir Riaz

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

British · United Kingdom · Age 41

35, Ballards Lane, London, N3 1XW

Notified 10/06/2020

Charges9 outstanding

Charge
outstanding

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PARAGON BANK PLC

Created 13/08/2021Registered 13/08/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 30/03/2021Registered 07/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 26/03/2021Registered 06/04/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 07/01/2021Registered 08/01/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 30/10/2020Registered 04/11/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 30/09/2020Registered 01/10/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 28/08/2020Registered 01/09/2020

CompanyRankvs 59741+ SIC 68100 peers
40

Financial strength80th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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59741Carnival Estate Ltd
50
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.

Employees9/15 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.

Longevity6/15 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 30/06/2024

Net Worth

£56k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£599k

Debtors

£64k

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£30k
2023—+£42k
2022—+£8k
20210.03—

Derived from filed accounts. Not audited figures.