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Th Uk Properties Ltd

14566569

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE
Incorporated 03/01/2023

Previously known as

Chocolicious Baker St Ltd · until 04/12/2023

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Izat Ahmed

director · Since 09/04/2025

British · England · Age 24

Wahid Rashidi

director · Since 21/08/2025

Dutch · England · Age 33

Former

Hamidallah Rashidi

director · Resigned 21/11/2023

Piratheepan Thirunavukkarasu

director · Resigned 21/07/2025

Persons with Significant Control

Mr Izat Ahmed

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

British · England · Age 24

Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE

Notified 21/07/2025

Mr Wahid Rashidi

50–75% shares
50–75% votes

Dutch · England · Age 33

Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE

Notified 21/08/2025

Former PSCs

Mr Hamidallah Rashidi

Ceased 19/11/2023

Mr Piratheepan Thirunavukkarasu

Ceased 21/07/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Liberty House
2026-05-05

LIBERTY HOUSE

post townEdgware
2026-05-05

EDGWARE

officer appointedAHMED, Izat
2026-05-05
officer appointedRASHIDI, Wahid
2026-05-05

CompanyRankvs 18060+ SIC 47110 peers
33

Financial strength53th percentile among SIC peers · 13/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees1/15 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.

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

Key FinancialsYear ending 30/12/2025

Net Worth

£9k

Balance sheet strength

Cash

£106

Cash in the bank

Net Current Assets

£106

Working capital

Current Assets

Current Liabilities

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£106
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History31 filings

Confirmation statement

confirmation statement with updates

10/02/20263 pages · PDF
DISS40

gazette filings brought up to date

31/12/20251 page · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20257 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20251 page · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
PSC changed

change to a person with significant control

23/10/20252 pages · PDF
PSC changed

change to a person with significant control

23/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
PSC notified

notification of a person with significant control

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
PSC notified

notification of a person with significant control

21/07/20252 pages · PDF
PSC07

cessation of a person with significant control

21/07/20251 page · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20255 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
CERTNM

certificate change of name company

04/12/20233 pages · PDF
Director resigned

termination director company with name termination date

21/11/20231 page · PDF
PSC07

cessation of a person with significant control

21/11/20231 page · PDF
Incorporated

incorporation company

03/01/202313 pages · PDF