Shelford Lodge Limited
03306565
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
Details
Compliance
Last accounts
31/01/2020
micro entity
Next accounts due
31/01/2022
Confirmation statement
Last: 15/06/2021
Due 29/06/2022
Industry
Officers
director · Since 15/07/2013
BUSINESS MANAGER
BRITISH · UNITED KINGDOM · Age 75
Also on 3 other boards
Former
corporate nominee secretary · Resigned 23/01/1997
director · Resigned 01/06/1998
director · Resigned 26/06/1998
director · Resigned 16/07/2001
director · Resigned 15/09/2003
secretary · Resigned 28/02/2004
secretary · Resigned 27/09/2004
director · Resigned 08/08/2006
director · Resigned 20/07/2009
secretary · Resigned 15/07/2013
director · Resigned 15/07/2013
director · Resigned 10/06/2016
director · Resigned 06/02/2017
Persons with Significant Control
Dr Mohamad Kweider
American · United States · Age 78
144 Cambridge Road, Cambridge, CB2 5JU
Notified 06/04/2016
Charges0 outstanding
DR SAMIH AL-HAYEK
DR SAMIH AL-HAYEK
SAMIH AL-HAYEK
SAMIH AL-HAYEK
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LLOYDS TSB BANK PLC
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NATIONAL WESTMINSTER BANK PLC
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AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) P.L.C.
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Insolvency History2 cases
Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)
Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)
Change History
Active - Proposal to Strike off
Private Limited Company
144 CAMBRIDGE ROAD
CAMBRIDGE
CompanyRankvs 133+ SIC 55900 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2020
Net Worth
£554k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£29k
Working capital
Current Assets
£51k
Current Liabilities
£23k
Fixed Assets
£833k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2020 | 2.27 | -£146k |
| 2019 | 3.47 | — |
Derived from filed accounts. Not audited figures.