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Estai Estates Limited

12859210

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)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

C/O UNIVERSAL ACCOUNTANCY LTD KINGS HOUSE, WATFORD, WD17 2EH
Incorporated 04/09/2020

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

Miss Soffeya Perveen Ahmed

director · Since 04/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Tariq Ali

director · Since 04/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Miss Soffeya Perveen Ahmed

25–50% shares
25–50% votes

British · United Kingdom · Age 45

C/O Universal Accountancy Ltd, Kings House, Watford, WD17 2EH

Notified 04/09/2020

Mr Tariq Ali

25–50% shares
25–50% votes

British · England · Age 45

C/O Universal Accountancy Ltd, Kings House, Watford, WD17 2EH

Notified 04/09/2020

Charges6 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 12/11/2021Registered 17/11/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 15/09/2021Registered 20/09/2021
Charge
outstanding

MATTI PROPERTY COMPANY LIMITED

Created 06/08/2021Registered 10/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 05/07/2021Registered 08/07/2021
Charge
outstanding

PARAGON BANK PLC

Created 02/07/2021Registered 08/07/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/02/2021Registered 26/02/2021

CompanyRankvs 116689+ SIC 68100 peers
27

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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116689Estai Estates Limited
36
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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 30/09/2024

Net Worth

£751

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£77k

Working capital

Current Assets

£76

Current Liabilities

£77k

Fixed Assets

£1.1M

Balance Sheet

Assets less current liabilities£986k
Signed by Mr Tariq Ali 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00—
20230.01-£410
20220.03+£4k
20210.08—

Derived from filed accounts. Not audited figures.