EXCELSIOR PROPERTY INVESTMENTS LIMITED Credit Check Report

Company Overview

Excelsior Property Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 31 May 2017, so this is a well established company. Excelsior Property Investments Limited has been in business for 8 years and 10 months. The accounts status is total exemption full and the accounts are next due on Sunday 27 September 2026.

Registered Address

Torwood, 8 Beech Hill Avenue, Barnet, EN4 0LW

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Companies House Data

Company Name	EXCELSIOR PROPERTY INVESTMENTS LIMITED
Company Number	10795287
Registered Office Address	Torwood
	8 Beech Hill Avenue
	EN4 0LW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/05/2017
Accounting Reference Date Day	27
Accounting Reference Date Month	12
Accounts Next Due Date	27/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/06/2018

Directors & Members

	Ninna Shah - Director (British, 62 years old, born August 1964) Appointed 31 May 2017	Active
	Mukesh Shah - Director (British, 66 years old, born February 1960) Appointed 31 May 2017	Active
	Priyen Shah - Director (British, 30 years old, born July 1996) Appointed 01 November 2023	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Ninna Shah
ALARIS PROPERTIES LIMITED
ALS MOTOR PARTS LTD.
ALTAIR PROPERTY INVESTMENTS LIMITED
ANAASH HOLDINGS LIMITED
ANAASH PROPERTY MANAGEMENT LIMITED
AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
C. F. PARKINSON (HOLDINGS) LIMITED
C.F. PARKINSON LIMITED
CANOPUS PROPERTY DEVELOPMENTS LIMITED
CPD NEWCO LIMITED
CYBER PARK MANAGEMENT LIMITED
EOCENE PROPERTY DEVELOPMENTS LIMITED
EPOCH PROPERTY DEVELOPMENTS LIMITED
GADA PROPERTY INVESTMENTS LIMITED
INDUS PROPERTY INVESTMENTS LIMITED
JAYWISH LIMITED
JK MOTOR FACTORS LTD
KEVIN COOPER MOTOR FACTORS LIMITED
KRELCO LIMITED
LAXMI AND CO. (LONDON) LIMITED
MID-WALES MOTORFACTORS LIMITED
MOTOR PARTS DIRECT LIMITED
NYSSA PROPERTY INVESTMENTS LIMITED
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
OPULUS PROPERTY INVESTMENTS LIMITED
PASSMODE LIMITED
S.T.PIERCY LIMITED
SAMBUCUS PROPERTY INVESTMENTS LIMITED
SCORPIUS PROPERTY DEVELOPMENTS LIMITED
SETMINDS 1 LIMITED
SETMINDS 2 LIMITED
TREMULA PROPERTY INVESTMENTS LIMITED

Priyen Shah
ALTAIR PROPERTY INVESTMENTS LIMITED
MOTOR PARTS DIRECT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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 EN4 0LW

	C P DIESEL LIMITED 8 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LW
	MAPP PROPERTIES LONDON LIMITED 13 BEECH HILL AVENUE, BARNET, EN4 0LW
	SAMBUCUS PROPERTY INVESTMENTS LIMITED TORWOOD, 8 BEECH HILL AVENUE, BARNET, EN4 0LW
	NYSSA PROPERTY INVESTMENTS LIMITED TORWOOD, 8 BEECH HILL AVENUE, BARNET, EN4 0LW
	OPULUS PROPERTY INVESTMENTS LIMITED 8 BEECH HILL AVENUE, BARNET, EN4 0LW
	TREMULA PROPERTY INVESTMENTS LIMITED 8 BEECH HILL AVENUE, BARNET, EN4 0LW

Document Filings

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