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Estai Estates Limited

12859210

active
Private Limited Company
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)
  • 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

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

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 118259+ 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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118259Estai 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 Ratio
20240.00
20230.01

Derived from filed accounts. Not audited figures.