Citadel Estates Limited
13622302
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mrs Farheen Anwar
British · United Kingdom · Age 50
27, Avian Drive, Manchester, M14 7FT
Notified 15/09/2021
Mr Asif Karim
British · United Kingdom · Age 59
27, Avian Drive, Manchester, M14 7FT
Notified 15/09/2021
Charges3 outstanding
ALDERMORE BANK PLC
ALDERMORE BANK PLC
THE MORTGAGE WORKS (UK)PLC
CompanyRankvs 48563+ SIC 68320 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£39k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
—
Current Liabilities
£2k
Fixed Assets
£134k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£16k |
| 2023 | +£22k |
Derived from filed accounts. Not audited figures.