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Cruz Property Holdings Limited

13438524

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SUITE A, MILDENHALL, IP28 7DE
Incorporated 04/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association 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 Daniel Cruz

director · Since 04/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Nabisa Cruz

director · Since 04/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Nabisa Cruz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

Suite A, 82 James Carter Road, Mildenhall, IP28 7DE

Notified 04/06/2021

Mr Daniel Cruz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Suite A, 82 James Carter Road, Mildenhall, IP28 7DE

Notified 04/06/2021

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 08/05/2024Registered 08/05/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 18/02/2022Registered 18/02/2022Satisfied 08/05/2024
Charge
outstanding

PEPPER MONEY LIMITED (TRADING AS PEPPER MONEY)

Created 28/09/2021Registered 28/09/2021

CompanyRankvs 86466+ SIC 68100 peers
33

Financial strength55th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 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.

Liquidity0/20 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 30/06/2024

Net Worth

£1k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

Current Liabilities

£161k

Fixed Assets

£577k

1avg. employees

Balance Sheet

Assets less current liabilities£432k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024-£38
2023-£18k

Derived from filed accounts. Not audited figures.