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Shukla Investments Limited

04007985

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

142 ALDBOROUGH ROAD SOUTH, ILFORD, IG3 8HA
Incorporated 05/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Satinder Singh Shukla

director · Since 05/06/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Satinder Singh Shukla

secretary · Since 23/04/2026

Also on 8 other boards

Persons with Significant Control

Mr Satinder Singh Shukla

75–100% shares
75–100% votes

British · England · Age 54

142, Aldborough Road South, Ilford, IG3 8HA

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

METRO BANK PLC

Created 27/02/2024Registered 29/02/2024
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 08/08/2023Registered 11/08/2023
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 26/04/2026
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 02/09/2021Registered 03/09/2021Satisfied 26/04/2026
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 02/09/2021Registered 03/09/2021
Charge
satisfied

METRO BANK PLC

Created 23/09/2019Registered 24/09/2019Satisfied 25/11/2022
Charge
outstanding

METRO BANK PLC OF ONE SOUTHAMPTON ROW, LONDON WC1B 5HA

Created 23/05/2018Registered 25/05/2018
Charge
outstanding

METRO BANK PLC OF ONE SOUTHAMPTON ROW, LONDON WC1B 5HA

Created 23/05/2018Registered 25/05/2018
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 02/03/2018Registered 09/03/2018Satisfied 26/04/2026
charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/01/2012Registered 04/02/2012Satisfied 03/05/2018
charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/01/2012Registered 04/02/2012
charge
outstanding

BARCLAYS BANK PLC

Created 28/06/2008Registered 23/09/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2008Registered 01/05/2008Satisfied 23/03/2012
charge
satisfied

MORTGAGE TRUST LIMITED

Created 27/02/2007Registered 02/03/2007Satisfied 05/06/2018
charge
outstanding

MORTGAGE TRUST LIMITED

Created 27/02/2007Registered 02/03/2007
charge
satisfied

MORTGAGE TRUST LIMITED

Created 27/02/2007Registered 01/03/2007Satisfied 05/06/2018
charge
satisfied

WOOLWICH PLC

Created 25/06/2001Registered 25/09/2004Satisfied 05/06/2018
charge
satisfied

WOOLWICH PLC

Created 08/07/2002Registered 26/07/2002Satisfied 13/01/2012
charge
satisfied

WOOLWICH PLC

Created 08/07/2002Registered 18/07/2002Satisfied 23/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/2002Registered 30/05/2002Satisfied 23/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2002Registered 28/05/2002Satisfied 23/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/2001Registered 13/11/2001Satisfied 23/03/2012
charge
satisfied

WOOLWICH PLC

Created 30/04/2001Registered 03/05/2001Satisfied 23/03/2012
charge
satisfied

WOOLWICH PLC

Created 16/10/2000Registered 28/10/2000Satisfied 13/01/2012
charge
satisfied

WOOLWICH PLC

Created 16/10/2000Registered 28/10/2000Satisfied 23/03/2012

CompanyRankvs 8593+ SIC 68209 peers
72

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8593Shukla Investments Limited
82
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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 30/06/2024

Net Worth

£909k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£671k

Working capital

Current Assets

£1.1M

Current Liabilities

£380k

Fixed Assets

£2.9M

1avg. employees-1

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.77-£39k
20231.63-£45k
20220.95+£130k
20210.38+£26k
20200.53-£47k
20190.31-£37k
20180.35—

Derived from filed accounts. Not audited figures.