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Shiv Investments Limited

03762868

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 10 Commerce Way, Croydon, CR0 4ZS
Incorporated 27/04/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sailesh Devji Shah

director · Since 27/04/1999

CLOTHING MERCHANT

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Karuna Shah

secretary · Since 27/04/1999

BRITISH

Dr Diva Karuna Shah Gohil

director · Since 04/04/2014

DENTIST STUDENT

BRITISH · ENGLAND · Age 32

Miss Diva Karuna Shah

director · Since 04/04/2014

DENTIST STUDENT

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Shiv Amar Sailesh Shah

director · Since 15/08/2020

MEDICAL JOURNALIST

BRITISH · ENGLAND · Age 29

Also on 1 other board

Sailesh Devji Shah

director · Since 27/04/1999

British · United Kingdom · Age 67

Karuna Shah

secretary · Since 27/04/1999

British

Diva Karuna Shah

director · Since 04/04/2014

British · England · Age 32

Shiv Amar Sailesh Shah

director · Since 15/08/2020

British · England · Age 29

Persons with Significant Control

Dr Diva Karuna Shah

25–50% shares

British · England · Age 32

Unit 10, Commerce Way, Croydon, CR0 4ZS

Notified 01/05/2024

Dr Diva Karuna Shah Gohil

25–50% shares

British · England · Age 32

Unit 10, Commerce Way, Croydon, CR0 4ZS

Notified 01/05/2024

Mr Shiv Amar Sailesh Shah

25–50% shares

British · England · Age 29

Unit 10, Commerce Way, Croydon, CR0 4ZS

Notified 01/05/2024

Former PSCs

Mr Sailesh Devji Shah

Ceased 01/05/2024

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Unit 10 Commerce Way
2026-06-16

UNIT 10

post town → Croydon
2026-06-16

CROYDON

CompanyRankvs 11348+ SIC 68100 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£166k

Working capital

Current Assets

£544k

Current Liabilities

£710k

Debtors

£488k

4avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£1.1M
2024—+£451k

Derived from filed accounts. Not audited figures.