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Pan Investment Properties Ltd

14150097

active
Private Limited Company
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2 PARK COURT, WEST BYFLEET, KT14 6SD
Incorporated 06/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nader Fallah

director · Since 06/06/2022

DOCTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Nader Fallah

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

British · United Kingdom · Age 56

2 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Notified 23/02/2024

Former PSCs

Mr Nader Fallah

Ceased 23/02/2024

Mr Parsa Fallah

Ceased 23/02/2024

Miss Ariana Fallah

Ceased 23/02/2024

Charges4 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 07/04/2026Registered 14/04/2026
Charge
satisfied

GODIVA MORTGAGES LIMITED

Created 07/04/2026Registered 08/04/2026Satisfied 24/04/2026
Charge
outstanding

THE ALDERMORE BANK PLC

Created 19/03/2025Registered 24/03/2025
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 27/08/2024Registered 17/09/2024
Charge
outstanding

PARAGON BANK PLC

Created 28/03/2024Registered 09/04/2024

CompanyRankvs 313015+ SIC 68209 peers
2

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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313015Pan Investment Properties Ltd
22
How is this score calculated?
Financial strength1/25 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.

Longevity4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 30/06/2025

Net Worth

-£48k

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

-£804k

Working capital

Current Assets

£257k

Current Liabilities

£1.1M

Fixed Assets

£1.4M

Balance Sheet

Assets less current liabilities£587k
Signed by Mr Nader Fallah 24/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£0
20250.24-£46k
20240.83—

Derived from filed accounts. Not audited figures.