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Ghazal Investments Limited

04871957

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

250 NORWOOD ROAD, MIDDLESEX, UB2 4JQ
Incorporated 19/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Atif Sheikh

director · Since 19/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Atif Sheikh

secretary · Since 01/11/2005

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Kashif Pervez Sheikh

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Saqib Pervez Sheikh

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Atif Sheikh

25–50% shares
25–50% votes

British · England · Age 42

250 Norwood Road, Middlesex, UB2 4JQ

Notified 16/03/2021

Mr Kashif Pervez Sheikh

25–50% shares
25–50% votes

British · England · Age 38

250 Norwood Road, Middlesex, UB2 4JQ

Notified 05/01/2026

Mr Saqib Pervez Sheikh

25–50% shares
25–50% votes

British · United Kingdom · Age 35

250 Norwood Road, Middlesex, UB2 4JQ

Notified 05/01/2026

Former PSCs

Mr Pervez Sheikh

Ceased 16/03/2021

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

INTERBAY FUNDING, LTD.

Created 25/02/2026Registered 26/02/2026

CompanyRankvs 19237+ SIC 41100 peers
53

Financial strength71th percentile among SIC peers · 18/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19237Ghazal Investments Limited
63
How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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

£30k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£20k

Current Liabilities

£1.3M

Fixed Assets

£1.3M

Debtors

£15k

3avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£45k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£2k
20240.02-£17k
20230.05+£22k
20220.02+£16k
20210.09—

Derived from filed accounts. Not audited figures.