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Shelley Investments Ltd.

03876372

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Zabou House, Shelley Road, Preston, PR2 2ZH
Incorporated 12/11/1999

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Yusuf Ibrahim Moosa

director · Since 12/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Zuber Moosa

secretary · Since 26/10/2002

DIRECTOR

BRITISH · GBR · Age 54

Also on 2 other boards

Yusuf Ibrahim Moosa

director · Since 12/11/1999

British · United Kingdom · Age 60

Zuber Moosa

secretary · Since 26/10/2002

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/1999

Ibrahim Ahmed Moosa

secretary · Resigned 26/10/2002

Persons with Significant Control

Rs2i (Uk) Ltd

75–100% shares

Soloman House, Belgrave Court, Preston, PR2 9PL

Notified 21/04/2023

Former PSCs

Mr Yusuf Ibrahim Moosa

Ceased 21/04/2023

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 29/07/2011Registered 06/08/2011
charge
satisfied

HABIB BANK AG ZURICH

Created 30/07/2007Registered 04/08/2007Satisfied 28/11/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 22/06/2000Satisfied 19/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 22/06/2000Satisfied 13/09/2007

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Zabou House
2026-06-14

ZABOU HOUSE

post town → Preston
2026-06-14

PRESTON

officer appointed → MOOSA, Zuber
2026-06-14
officer appointed → MOOSA, Yusuf Ibrahim
2026-06-14

CompanyRankvs 15699+ SIC 68209 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15699Shelley Investments Ltd.
77
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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 31/01/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£92k

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£108k

Current Liabilities

£37k

Debtors

£16k

0avg. employees-2

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90+£102k
20242.48+£95k
20232.02+£109k
20222.07+£110k
20210.13+£75k
20200.61+£144k
20190.06—

Derived from filed accounts. Not audited figures.