Back to search

Travellers Nest Estates Ltd

14921952

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

88 LINSLADE STREET, SWINDON, SN2 2BN
Incorporated 07/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Udev Swapnil Correia

director · Since 07/06/2023

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 31

Also on 3 other boards

Mr Frazer Pinheiro

director · Since 07/06/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Frazer Pinheiro

25–50% shares
25–50% votes
Appoint directors

Portuguese · England · Age 31

7, Harris Road, Swindon, SN2 1PX

Notified 07/06/2023

Mr Udev Swapnil Correia

25–50% shares
25–50% votes
Appoint directors

Portuguese · England · Age 31

47, Salisbury Street, Swindon, SN1 2AP

Notified 07/06/2023

Former PSCs

Travellers Nest Ltd

Ceased 07/06/2023

Charges3 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 06/02/2025Registered 06/02/2025
Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 06/02/2025Registered 06/02/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 22/11/2024Registered 28/11/2024

CompanyRankvs 160728+ SIC 68100 peers
18

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

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.

Longevity3/15 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 30/06/2024

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House