Shaban Properties Limited
03678453
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 03/12/1998
PROPOSED DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
secretary · Since 19/10/2023
Former
secretary · Resigned 19/10/2023
director · Resigned 19/10/2023
director · Resigned 19/10/2023
Persons with Significant Control
Shaban Properties Group Limited
10, Leyspring Road, London, E11 3BP
Notified 18/10/2023
Former PSCs
Mr Mubarak Ali Isabhai Akuji
Ceased 18/10/2023
Mr Mehboob Umar Akuji
Ceased 18/10/2023
Mr Makbul Bhurawala
Ceased 18/10/2023
Charges0 outstanding
CLOSE BROTHERS LIMITED (THE LENDER)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
UNIT 3B KATELLA TRADING ESTATE
BARKING
CompanyRankvs 395+ SIC 68310 peers87
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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.
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
£3.1M
Balance sheet strength
Cash
£383k
Cash in the bank
Net Current Assets
£393k
Working capital
Current Assets
£451k
Current Liabilities
£59k
Fixed Assets
£2.7M
Debtors
£68k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 7.67 | +£44k |
| 2023 | 3.56 | -£8.8M |
| 2022 | 1.82 | +£2.4M |
| 2021 | 1.13 | — |
Derived from filed accounts. Not audited figures.