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Shaheen Properties Limited

03944199

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20B ALDIN AVENUE NORTH, BERKSHIRE, SL1 1RS
Incorporated 09/03/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Mohammed Mahroof Yaqub

secretary · Since 09/03/2000

PROPERTY DEVELOPER

BRITISH · Age 49

Mahfooz Ahmed

director · Since 09/03/2000

TRADER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mahboob Ahmed Yaqub

director · Since 09/03/2000

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mohammad Yaqub

director · Since 09/03/2000

TRADER

BRITISH · UNITED KINGDOM · Age 86

Persons with Significant Control

Mr Mahboob Ahmed Yaqub

25–50% shares

British · United Kingdom · Age 61

20b Aldin Avenue North, Berkshire, SL1 1RS

Notified 01/03/2017

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2019Registered 16/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 05/04/2019Satisfied 26/07/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/05/2010Registered 25/05/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 01/04/2010
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 10/01/2008Registered 15/01/2008
charge
satisfied

HSBC BANK PLC

Created 17/11/2003Registered 18/11/2003Satisfied 21/04/2010
charge
satisfied

HSBC BANK PLC

Created 04/06/2003Registered 05/06/2003Satisfied 21/04/2010
charge
satisfied

HSBC BANK PLC

Created 11/06/2002Registered 13/06/2002Satisfied 20/05/2010

CompanyRankvs 17772+ SIC 68100 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees0/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£8.5M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£440k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.3M

Fixed Assets

£10.9M

Debtors

£853k

Balance Sheet

Assets less current liabilities£11.4M
Signed by Mahfooz Ahmed 12 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£1.2M
20241.16+£685k
20232.08+£1.1M
20221.42+£771k
20212.69

Derived from filed accounts. Not audited figures.