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Zafco Real Estate Uk Ltd

12831552

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

COURT ROAD INDUSTRIAL ESTATE COURT ROAD, GWENT, NP44 3AS
Incorporated 24/08/2020

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

Officers

Mr. Danial Zafar

director · Since 11/04/2022

DIRECTOR

AMERICAN · ENGLAND · Age 33

Also on 2 other boards

Ms Rashmi Bhola

director · Since 21/02/2024

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 47

Persons with Significant Control

Zafco Uk Holding Ltd

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

Court Road Industrial Estate, Court Road, Gwent

Reg: 10279764 · Companies House · Limited

Notified 24/08/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2020Registered 05/11/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2020Registered 02/11/2020

CompanyRankvs 44597+ SIC 68100 peers
40

Financial strength82th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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44597Zafco Real Estate Uk Ltd
55
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Net Worth

£78k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£62k

Current Liabilities

£94k

Fixed Assets

£1.8M

Debtors

£50k

2avg. employees

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£1.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20210.66

Derived from filed accounts. Not audited figures.