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Samnawi Properties Limited

13174419

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

180 THOROLD ROAD, ILFORD, IG1 4HA
Incorporated 02/02/2021

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 Farhan Abdulgafoor Moulana

director · Since 02/02/2021

BUSINESS MAN

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Attiya Abdulgafoor Yusuf Moulana

director · Since 01/05/2022

OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Sohail Abdulgafoor Yusuf Moulana

director · Since 01/05/2022

DENTIST

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Mr Farhan Abdulgafoor Moulana

75–100% shares

British · England · Age 51

326, Thorold Road, Ilford, IG1 4HD

Notified 02/02/2021

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 04/11/2022Registered 07/11/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 04/11/2022Registered 07/11/2022

CompanyRankvs 163172+ SIC 68100 peers
17

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Longevity5/15 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 28/02/2025

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£164k

Working capital

Current Assets

£2k

Current Liabilities

£167k

Fixed Assets

£664k

Balance Sheet

Assets less current liabilities£500k
Signed by Mr Sohail Moulana BDS 19 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£70
20240.01+£1k
20230.02

Derived from filed accounts. Not audited figures.