Company Overview
Warwick Estate Investment Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 29 May 2001, so this is a well established company. Warwick Estate Investment Limited has been in business for 24 years and 10 months. The accounts status is micro entity and the accounts are next due on Saturday 28 February 2026.
Registered Address

3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameWARWICK ESTATE INVESTMENT LIMITED
Company Number04224668
Registered Office Address3 Brooks Parade
 Green Lane
 IG3 9RT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/05/2001
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/02/2017
Returns Last Made Up Date31/01/2016
Directors & Members
Show Resigned
Naheem Hussain - Director
(British, 49 years old, born May 1977)
Appointed 31 May 2001
 Active
Secretaries
Show Resigned
Other Company Directorships
Naheem Hussain
BARCLAY HALL ESTATES LTD
JOSEPH NEIME ASSETS LTD
ORCA CROWN LIMITED
QUREISH GROUP LIMITED
QUREISH LIMITED
SUMMER HILL ESTATES LTD
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Balance Sheet
Fixed Assets 500,000 500,000 500,000
Current Assets 27,499 27,499 13,989
Creditors Due Within One Year 2,506 2,506 2,506
Working Cap 24,993 24,993 11,483
Total Assets Less Current Liabilities 524,993 524,993 511,483
Long-term Liabilities 501,550 501,550 500,800
Net Assets 23,443 23,443 10,683
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 23,443 23,443 10,683
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Tangible Fixed Assets - - -
Fixed Assets 94.8% 94.8% 97.3%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 5.2% 5.2% 2.7%
Creditors Due Within One Year 0.5% 0.5% 0.5%
Net Current Assets Liabilities 4.7% 4.7% 2.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 4.4% 4.4% 2.1%
Capital Employed - - -
Total Assets Less Current Liabilities 99.5% 99.5% 99.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Liquidity Ratio 11.0 11.0 5.6
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Assets 527,499 527,499 513,989
Debt 504,056 504,056 503,306
Net Assets/Debt 23,443 23,443 10,683

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around IG3 9RT
M & K PARTNERSHIP LTD
3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, IG3 9RT
PORTERS ARE US LTD
3 Green Lane, Ilford, Essex, IG3 9RT
WINDMILL LANE (STRATFORD) LTD
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
VINTAGE CAR HIRE LTD
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
HLS (LONDON) LTD
115 GREEN STREET, LONDON, IG3 9RT
STONEWELL CONSULTING LIMITED
253A ILFORD LANE, ILFORD, IG3 9RT
A14 HAND CAR WASH LTD
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
DELIFONE UK LTD
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
ZAHA INVESTMENT LTD
91 Simister Lane, Prestwich, Manchester, IG3 9RT
VFLUX LTD
3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
Document Filings
Confirmation statement made on 9 October 2025 with no updates
Confirmation statement made on 9 October 2024 with no updates
Confirmation statement made on 9 October 2023 with no updates
Confirmation statement made on 9 October 2022 with no updates
Confirmation statement made on 9 October 2021 with no updates
Satisfaction of charge 1 in full
Confirmation statement made on 9 October 2020 with no updates
Compulsory strike-off action has been discontinued
Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 31 January 2020
Confirmation statement made on 9 October 2019 with updates
Change of details for Mr Naheem Hussain as a person with significant control on 30 January 2020
Cessation of Naheem Hussain as a person with significant control on 2 January 2020
First Gazette notice for compulsory strike-off
Registered office address changed from 51 Clarendon Road Walthamstow London E17 9AY to 51 Clarendon Road Walthamstow London E17 9AY on 29 March 2019
Termination of appointment of Rizwana Kauser as a secretary on 1 January 2019
Notification of Naheem Hussain as a person with significant control on 1 March 2019
Confirmation statement made on 9 October 2018 with no updates
Notification of Naheem Hussain as a person with significant control on 9 October 2018
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free