Back to search

New Sylhet Holdings Limited

00888116

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

53 MAYOW ROAD, SE23 2XH
Incorporated 21/09/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Muhammed Rafique

director · Since 03/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 3 other boards

Mrs Nurunnessa Rafique

director · Since 03/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Rajik Muhammed Rafique

secretary · Since 03/04/2004

WHOLESALER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Rajik Muhammed Rafique

director · Since 03/04/2004

WHOLESALER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Mr Rajik Muhammed Rafique

25–50% shares
25–50% votes

British · England · Age 56

53 Mayow Road, SE23 2XH

Notified 28/11/2016

Mr Muhammed Rafique

Significant control

British · England · Age 87

53 Mayow Road, SE23 2XH

Notified 28/11/2016

Charges1 outstanding

charge
outstanding

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER

Created 22/12/1983Registered 06/01/1984

CompanyRankvs 601+ SIC 70100 peers
72

Financial strength80th percentile among SIC peers · 20/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£870k

Balance sheet strength

Cash

£492k

Cash in the bank

Net Current Assets

£492k

Working capital

Current Assets

£637k

Current Liabilities

£146k

Fixed Assets

£451k

Debtors

£145k

3avg. employees

Balance Sheet

Assets less current liabilities£943k
Signed by Mr Rajik Rafique 29th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.37-£8k
2023114.45+£590k
20213.91-£328
20204.21-£282
20194.53-£244

Derived from filed accounts. Not audited figures.