−£32k
vs Sept 2023Active14370862Private limited companyCardiff
INDII ESTATES LTD
E21/10001
Summary
INDII ESTATES LTD is an active private limited company (company number 14370862) incorporated on 22 September 2022, registered in Cardiff. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest micro accounts cover the period ending 30 September 2024, showing net assets of −£32k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 506% on the prior period (−£5,237).
Peer position · net assets
By net assets it sits in the lower half of 3,102 comparable companies in Cardiff (median £1, upper quartile £15k).
02
Key dates
- Incorporated
- 22 September 20224 yrs ago
- Next accounts due
- 30 June 2026114 days overdue
- Confirmation statement due
- 6 October 2027in 349 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not disclosed
0
vs Sept 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | −£32k | — | — | — | — | — | 0 |
| 30 September 2023 | −£5,237 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
05
Firmoscan score
21 / 100 · grade E
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £-31,741 at 2024-09-30 |
| −8 | Net assets falling-506.1% vs prior period |
| +4 | Past first filingsIncorporated 2022-09-22 |
| −10 | Accounts overdueDue 2026-06-30 |
| 21 | Score, grade E |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Michael Craig Sargent
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 349 days
- Next accounts due114 days overdue
- Accounts period endNet liabilities £32k · micro accounts
- Accounts period endNet liabilities £5,237 · micro accounts
- Incorporated
08
Similar companies in Cardiff
- LJ PARADISE REAL ESTATE LTDMerthyr Tydfil · inc. Sept 2022
- ATRIUM PROPERTY MANAGEMENT LTDCaerphilly · inc. Sept 2022
- PEAHEN PROPERTIES LTDCardiff · inc. Sept 2022
- GRACIOUS PEGGY INVESTMENT LIMITEDCardiff · inc. Sept 2022
- GARDOR PROPERTY LIMITEDNewport · inc. Sept 2022
- PCL LETTINGS LTDCaldicot · inc. Sept 2022
All companies incorporated on 22 September 2022 · in Sept 2022.
09
Reminders for INDII ESTATES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.