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Rafiq Estates Limited

Rafiq Estates Limited is an active company incorporated on 23 March 2011 with the registered office located in Blackburn, Lancashire. Rafiq Estates Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07575618
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 20 Trident Way
Blackburn
Lancashire
BB1 3NU
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in May 1981
PSC • Secretary • British • Lives in England • Born in Jun 1986
Mr Amjad Rafiq
PSC • British • Lives in England • Born in May 1977
Mr Mohammed Ansar Rafiq
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Derian House Childrens Hospice
Dr Arshad Rafiq is a mutual person.
Active
Berry Property Investments Limited
Dr Arshad Rafiq is a mutual person.
Active
Rafiq Ventures Ltd
Dr Arshad Rafiq is a mutual person.
Active
AR5 Group Limited
Dr Arshad Rafiq is a mutual person.
Active
Chapel Ventures Ltd
Dr Arshad Rafiq is a mutual person.
Active
Billinge Investments LLP
Dr Arshad Rafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£35.33K
Decreased by £874.46K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.47M
Increased by £137.02K (+4%)
Total Liabilities
-£276.2K
Increased by £230.97K (+511%)
Net Assets
£3.19M
Decreased by £93.95K (-3%)
Debt Ratio (%)
8%
Increased by 6.61% (+487%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dr Arshad Rafiq Details Changed
6 Months Ago on 19 Feb 2025
Dr Arshad Rafiq Details Changed
6 Months Ago on 18 Feb 2025
Asad Rafiq Details Changed
6 Months Ago on 18 Feb 2025
Asad Rafiq Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Asad Rafiq Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Dr Arshad Rafiq Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 26 Mar 2025
Director's details changed for Dr Arshad Rafiq on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Dr Arshad Rafiq on 18 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Asad Rafiq on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 20 Trident Way Blackburn Lancashire BB1 3NU on 17 February 2025
Submitted on 17 Feb 2025
Secretary's details changed for Asad Rafiq on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 26 Mar 2024
Director's details changed for Dr Arshad Rafiq on 22 March 2024
Submitted on 22 Mar 2024
Secretary's details changed for Asad Rafiq on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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