Company Overview
Ion Estates Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 September 2014, so this is a well established company. Ion Estates Limited has been in business for 11 years and 6 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

97 Carlton Avenue East, Wembley, HA9 8LZ
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Companies House Data
Company NameION ESTATES LIMITED
Company Number09229814
Registered Office Address97 Carlton Avenue East
 HA9 8LZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/09/2014
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date29/06/2017
Returns Last Made Up Date01/06/2016
Directors & Members
Bimal Thakkar - Director
(British, 59 years old, born February 1967)
Appointed 22 September 2014
 Active
Secretaries
Bimal Thakkar - Secretary
Appointed 22 September 2014
 Active
Other Company Directorships
Bimal Thakkar
A B KEYNES LIMITED
ADDIS ESTATES LTD
BP VENTURES LTD
BRM CONSULTANTS LIMITED
CHESS MANAGEMENT LTD
CHESS PROJECTS LTD
CHOICEST PROPERTIES LTD
HARLOWE PROPERTY LTD
HEXMEAD LIMITED
ION ESTATES COMMERCIAL LIMITED
N1 HOMES LTD
NORTH ONE ESTATES LIMITED
PEMBA PROPERTY LTD
RHINO IMPORTS LIMITED
SILVERSTEIN HOPS LIMITED
STANDOR HOUSE (UK) LIMITED
STONETOWN PROPERTY LTD
SWAN YARD DEVELOPMENTS LTD
WOODSIDE PARK DEVELOPMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 30-Sep-2021 30-Sep-2020
Balance Sheet
Fixed Assets 3,133,337 3,133,337 3,133,337
Current Assets 398,825 398,825 495,949
Creditors Due Within One Year 1,687,261 1,687,261 1,790,300
Working Cap -1,288,436 -1,288,436 -1,294,351
Total Assets Less Current Liabilities 1,844,901 1,844,901 1,838,986
Long-term Liabilities 1,844,801 1,844,801 1,838,886
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Sep-2021 30-Sep-2020
Tangible Fixed Assets - - -
Fixed Assets 88.7% 88.7% 86.3%
Stocks Inventory - - -
Debtors 9.7% 9.7% 13.4%
Cash Bank In Hand 1.6% 1.6% 0.3%
Current Assets 11.3% 11.3% 13.7%
Creditors Due Within One Year 47.8% 47.8% 49.3%
Net Current Assets Liabilities -36.5% -36.5% -35.7%
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 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 52.2% 52.2% 50.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Sep-2021 30-Sep-2020
Liquidity Ratio 0.2 0.2 0.3
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Sep-2021 30-Sep-2020
Assets 3,532,162 3,532,162 3,629,286
Debt 3,532,062 3,532,062 3,629,186
Net Assets/Debt 100 100 100

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of 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
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Document Filings
Confirmation statement made on 1 June 2025 with updates
Confirmation statement made on 1 June 2024 with updates
Confirmation statement made on 1 June 2023 with updates
Current accounting period extended from 30 September 2022 to 31 March 2023
Secretary's details changed for Mr Bimal Mahendra Thakkar on 16 January 2023
Director's details changed for Mr Bimal Mahendra Thakkar on 16 January 2023
Director's details changed for Mr Bimal Mahendra Thakkar on 1 September 2022
Registration of charge 092298140006, created on 6 October 2022
Registration of charge 092298140007, created on 6 October 2022
Satisfaction of charge 092298140004 in full
Satisfaction of charge 092298140005 in full
Confirmation statement made on 1 June 2022 with updates
Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 97 Carlton Avenue East Wembley HA9 8LZ on 17 March 2022
Compulsory strike-off action has been discontinued
Confirmation statement made on 1 June 2021 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 1 June 2020 with no updates
Confirmation statement made on 1 June 2019 with no updates
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