Back to search

Nivi Estates Ltd

13354051

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

25 MELLOR ROAD, LEICESTER, LE3 6HN
Incorporated 23/04/2021

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Vikas Kumar Agarwal

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Vikas Kumar Agarwal

75–100% shares
75–100% votes

British · England · Age 48

25, Mellor Road, Leicester, LE3 6HN

Notified 31/12/2021

Former PSCs

Mrs Niti Agarwal

Ceased 31/12/2021

Charges9 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/07/2024Registered 31/07/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/07/2024Registered 31/07/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/06/2024Registered 26/06/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LTD

Created 11/04/2024Registered 16/04/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/11/2022Registered 18/11/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/10/2022Registered 02/11/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/10/2022Registered 02/11/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2022Registered 28/03/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2022Registered 28/03/2022

CompanyRankvs 1610990+ SIC 68100 peers
19

Financial strength15th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
161099Nivi Estates Ltd
29
How is this score calculated?
Financial strength4/25 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.

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 31/03/2025

Net Worth

-£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£920k

Working capital

Current Assets

£16k

Current Liabilities

£952k

Fixed Assets

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02-£53k
20240.03-£32k
20230.01+£66k
20220.00—

Derived from filed accounts. Not audited figures.