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Zainab Limited

03982766

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

ABACUS HOUSE 14-18, LOUGHTON, IG10 1DX
Incorporated 28/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Asif Haidra Ali Shah

director · Since 01/02/2003

NONE

BRITISH · ENGLAND · Age 58

Mr Asad Ali Shah

secretary · Since 01/05/2003

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Mr Asad Ali Shah

director · Since 01/05/2003

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Persons with Significant Control

Mr Asif Haidra Ali Shah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Notified 01/12/2016

Mr Asad Ali Shah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Abacus House 14-18, Forest Road, Loughton, IG10 1DX

Notified 01/12/2016

Former PSCs

Mr Asad Ali Shah

Ceased 01/12/2016

Mr Asif Haidra Ali Shah

Ceased 01/12/2016

Shah Investment Partnership

Ceased 10/03/2020

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2008Registered 01/03/2008
charge
satisfied

HSBC BANK PLC

Created 14/02/2007Registered 20/02/2007Satisfied 01/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2003Registered 05/06/2003Satisfied 13/02/2007

CompanyRankvs 468+ SIC 46450 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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468Zainab Limited
71
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.

Employees4/15 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 30/09/2023

Net Worth

£4.9M

Balance sheet strength

Cash

£359k

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

£29.1M

Current Liabilities

£24.3M

Fixed Assets

£28k

Debtors

£23.7M

0avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.20+£498k
20221.52-£883k
20211.43+£3.5M
20191.31—

Derived from filed accounts. Not audited figures.