Back to search

Ballingry Property Ltd

14369376

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

UNIT 7, WOODFORD GREEN, IG8 8ET
Incorporated 22/09/2022

Compliance

Last accounts

30/06/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Asad Hameed Anwar

director · Since 22/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Adnan Azam

director · Since 22/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Mr Asad Hameed Anwar

25–50% shares
25–50% votes

British · United Kingdom · Age 41

971, Romford Road, London, E12 5JR

Notified 22/09/2022

Mr Adnan Azam

25–50% shares
25–50% votes

British · Scotland · Age 37

971, Romford Road, London, E12 5JR

Notified 22/09/2022

Charges6 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/02/2025Registered 28/02/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 25/02/2025Registered 28/02/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/02/2025Registered 28/02/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/04/2023Registered 07/04/2023
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/04/2023Registered 07/04/2023

CompanyRankvs 145671+ SIC 68100 peers
22

Financial strength4th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
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
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
145671Ballingry Property Ltd
31
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.

Employees12/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£87k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£161k

Working capital

Current Assets

—

Current Liabilities

£164k

2avg. employees+2

Balance Sheet

Assets less current liabilities£232k
Prepared with CCH Software