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Rafi Real Estate Limited

13363586

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

57 Upper Barresdale, Alnwick, NE66 1DP
Incorporated 28/04/2021

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Mudassar Rafi

director · Since 28/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Mohammad Rafi

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mohammed Mudassar Rafi

director · Since 28/04/2021

British · United Kingdom · Age 38

Mohammad Rafi

director · Since 24/11/2021

British · United Kingdom · Age 64

Persons with Significant Control

Mr Mohammed Mudassar Rafi

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 38

57, Upper Barresdale, Alnwick, NE66 1DP

Notified 28/04/2021

Mr Mohammad Rafi

25–50% shares

British · United Kingdom · Age 64

57, Upper Barresdale, Alnwick, NE66 1DP

Notified 23/11/2021

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 11/11/2022Registered 14/11/2022
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/03/2022Registered 21/03/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 57 Upper Barresdale
2026-08-20

57 UPPER BARRESDALE

post town → Alnwick
2026-08-20

ALNWICK

officer appointed → RAFI, Mohammad
2026-08-20
officer appointed → RAFI, Mohammed Mudassar
2026-08-20

CompanyRankvs 69505+ SIC 68100 peers
38

Financial strength66th percentile among SIC peers · 17/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.06× · 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 strength17/25 pts

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

Employees9/15 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 30/04/2025

Net Worth

£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£6k

Current Liabilities

£98k

Fixed Assets

£161k

1avg. employees

Balance Sheet

Assets less current liabilities£68k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£442
20240.05-£834
20230.06—

Derived from filed accounts. Not audited figures.