Company Overview
Raeen Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 May 2017, so this is a well established company. Raeen Investments Limited has been in business for 8 years and 10 months. The accounts status is micro entity and the accounts are next due on Tuesday 28 February 2023.
Registered Address

18 Kings Chase, Brentwood, CM14 4LD
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Companies House Data
Company NameRAEEN INVESTMENTS LIMITED
Company Number10771380
Registered Office Address18 Kings Chase
 CM14 4LD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/05/2017
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date12/06/2018
Directors & Members
Show Resigned
Andrew Graham - Director
(English, 53 years old, born January 1973)
Appointed 20 October 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Andrew Graham
RAEEN CORPORATION LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2021 31-May-2020 31-May-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2,120,790 2,062,197 1,988,280
Creditors Due Within One Year 121,911 85,408 3,940
Working Cap 1,998,879 1,976,789 1,984,340
Total Assets Less Current Liabilities 1,998,879 1,976,789 1,984,340
Long-term Liabilities 1,700,765 1,706,585 1,721,687
Net Assets 298,114 270,204 262,653
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 298,114 270,204 262,653
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020 31-May-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 5.7% 4.1% 0.2%
Net Current Assets Liabilities 94.3% 95.9% 99.8%
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 14.1% 13.1% 13.2%
Capital Employed - - -
Total Assets Less Current Liabilities 94.3% 95.9% 99.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020 31-May-2019
Liquidity Ratio 17.4 24.1 504.6
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2021 31-May-2020 31-May-2019
Assets 2,120,790 2,062,197 1,988,280
Debt 1,822,676 1,791,993 1,725,627
Net Assets/Debt 298,114 270,204 262,653
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. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. 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 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. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. 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 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. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. 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
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 10 September 2022 with updates
Cessation of Thomas Skinner as a person with significant control on 20 October 2022
Appointment of Mr Andrew Graham as a director on 20 October 2022
Termination of appointment of Danyaal Hasan as a director on 20 October 2022
Notification of Andrew Graham as a person with significant control on 20 October 2022
Notification of Thomas Skinner as a person with significant control on 20 October 2022
Cessation of Danyaal Hasan as a person with significant control on 20 October 2022
Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 18 Kings Chase Brentwood CM14 4LD on 1 November 2022
Compulsory strike-off action has been discontinued
Confirmation statement made on 10 September 2021 with no updates
Change of details for Mr Danyaal Hasan as a person with significant control on 30 August 2022
Director's details changed for Mr Danyaal Hasan on 30 August 2022
Registered office address changed from 30 Upland Drive Brookmans Park Hatfield AL9 6PT England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 30 August 2022
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to 30 Upland Drive Brookmans Park Hatfield AL9 6PT on 30 June 2021
Satisfaction of charge 107713800002 in full
Registration of charge 107713800006, created on 24 September 2020
Registration of charge 107713800007, created on 24 September 2020
Registration of charge 107713800008, created on 24 September 2020
Confirmation statement made on 10 September 2020 with updates
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