Back to search

Carnival Estate Ltd

12658655

active
ltd
england wales
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)
  • 10 outstanding charges (-10)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 10/06/2020

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

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

Mohammad Samir Riaz

director · Since 10/06/2020

British · United Kingdom · Age 41

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

Charges10 outstanding

A registered charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 10/07/2026Registered 15/07/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/02/2026Registered 03/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/01/2022Registered 13/01/2022
Charge
outstanding

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

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 35 Ballards Lane
2026-07-28

35 BALLARDS LANE

post town → London
2026-07-28

LONDON

officer appointed → RIAZ, Mohammad Samir
2026-07-28

CompanyRankvs 60429+ 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
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
60429Carnival 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

YearImplied Profit
2024+£30k

Derived from filed accounts. Not audited figures.