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Golden Keys Estates Limited

12783519

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

106 HALL LANE, CHINGFORD, E4 8EU
Incorporated 31/07/2020

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Mihai Raileanu

director · Since 31/07/2020

DIRECTOR

ROMANIAN · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mihai Raileanu

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Romanian · England · Age 40

106 Hall Lane, London, E4 8EU

Notified 31/07/2020

Charges14 outstanding

Charge
outstanding

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ONESAVINGS BANK PLC

Created 04/06/2024Registered 05/06/2024
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LANDBAY PARTNERS LIMITED

Created 08/04/2024Registered 09/04/2024
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PARATUS AMC LIMITED

Created 08/12/2022Registered 14/12/2022
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LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/01/2022Registered 11/01/2022Satisfied 21/01/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/01/2022Registered 11/01/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 30/09/2021Registered 30/09/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/09/2020Registered 25/09/2020
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 22/09/2020Registered 22/09/2020Satisfied 30/09/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 22/09/2020Registered 22/09/2020Satisfied 30/09/2021

CompanyRankvs 70466+ SIC 68100 peers
38

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
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
How is this score calculated?
Financial strength24/25 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.

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 31/07/2025

Net Worth

£963k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£429k

Working capital

Current Assets

Current Liabilities

£443k

Fixed Assets

£3.7M

0avg. employees

Balance Sheet

Bank loans & overdrafts£2.3M
Assets less current liabilities£3.3M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£64k
2024+£288k
2023+£652k
2022-£38k

Derived from filed accounts. Not audited figures.