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Indii Estates Ltd

14370862

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

13 DEEPDENE CLOSE, CARDIFF, CF5 4SB
Incorporated 22/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Craig Sargent

director · Since 22/09/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 37

Also on 7 other boards

Mrs Victoria Louise Sargent

director · Since 05/04/2023

DIRECTOR

BRITISH · WALES · Age 36

Also on 1 other board

Persons with Significant Control

Mr Michael Craig Sargent

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

British · Wales · Age 37

13, Deepdene Close, Cardiff, CF5 4SB

Notified 22/09/2022

CompanyRankvs 295118+ SIC 68209 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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295118Indii Estates Ltd
25
How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 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.

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

-£32k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£642

Current Liabilities

£34k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£32k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£27k
20230.91—

Derived from filed accounts. Not audited figures.