Company Overview
Alto Property Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 June 2009, so this is a well established company. Alto Property Investments Limited has been in business for 16 years and 9 months. The accounts status is unaudited abridged and the accounts are next due on Sunday 22 June 2025.
Registered Address

Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
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Companies House Data
Company NameALTO PROPERTY INVESTMENTS LIMITED
Company Number06944863
Registered Office AddressSwiss House
 Beckingham Street
 CM9 8LZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/06/2009
Accounting Reference Date Day22
Accounting Reference Date Month6
Accounts Next Due Date22/06/2025
Accounts Last Made Up Date29/06/2023
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date23/07/2017
Returns Last Made Up Date25/06/2016
Directors & Members
Show Resigned
Abraham Dodi - Director
(British, 63 years old, born November 1963)
Appointed 10 November 2011
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Abraham Dodi
CRYSTAL MOUNTAIN PROPERTIES LIMITED
ROSEMEDE HOMES LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Jun-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 3 3 3
Current Assets 7,368,508 7,368,508 7,410,973
Creditors Due Within One Year 7,170,739 7,170,739 7,248,936
Working Cap 197,769 197,769 162,037
Total Assets Less Current Liabilities 197,772 197,772 162,040
Long-term Liabilities 0 0 0
Net Assets 197,772 197,772 162,040
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 197,772 197,772 162,040
Common Size Financial Analysis Unlock full report
Accounts Date 29-Jun-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 38.8% 38.8% 38.8%
Cash Bank In Hand 0.4% 0.4% 0.7%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 97.3% 97.3% 97.8%
Net Current Assets Liabilities 2.7% 2.7% 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 2.7% 2.7% 2.2%
Capital Employed - - -
Total Assets Less Current Liabilities 2.7% 2.7% 2.2%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Jun-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 10
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 29-Jun-2023 30-Jun-2022 30-Jun-2021
Assets 7,368,511 7,368,511 7,410,976
Debt 7,170,739 7,170,739 7,248,936
Net Assets/Debt 197,772 197,772 162,040

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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. 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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. 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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. 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
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Document Filings
Confirmation statement made on 23 December 2025 with updates
Satisfaction of charge 069448630002 in full
Satisfaction of charge 069448630001 in full
Registration of charge 069448630009, created on 25 February 2025
Registration of charge 069448630010, created on 25 February 2025
Change of details for Mr Abraham Aharon Dodi as a person with significant control on 8 January 2025
Change of details for Mr Abraham Aharon Dodi as a person with significant control on 6 April 2016
Satisfaction of charge 069448630007 in full
Satisfaction of charge 069448630006 in full
Satisfaction of charge 069448630005 in full
Satisfaction of charge 069448630003 in full
Satisfaction of charge 069448630004 in full
Director's details changed for Mr Abraham Aharon Dodi on 8 January 2025
Change of details for Mr Abraham Aharon Dodi as a person with significant control on 8 January 2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 6 January 2025
Termination of appointment of Abraham Rosenberg as a director on 21 December 2024
Confirmation statement made on 23 December 2024 with updates
Change of details for Mr Abraham Aharon Dodi as a person with significant control on 23 December 2024
Cessation of Abraham Rosenberg as a person with significant control on 21 December 2024
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 25 June 2024 with updates
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