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Shan Investments Ltd

04974411

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

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

Details

7 WOODFIELD CLOSE, LONDON, SE19 3EN
Incorporated 24/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Jamila Shan

secretary · Since 25/11/2003

BRITISH

Mr Ali Shan

director · Since 25/11/2003

BUSINESSMAN

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Adnaan Shan

director · Since 27/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Mr Ali Shan

25–50% shares
25–50% votes

British · England · Age 73

7 Woodfield Close, London, SE19 3EN

Notified 06/04/2016

Jamila Shan

25–50% shares
25–50% votes

British · United Kingdom · Age 67

7 Woodfield Close, London, SE19 3EN

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2021Registered 01/11/2021
Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2020Registered 09/09/2020
Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2020Registered 08/09/2020
Charge
outstanding

LLOYDS BANK PLC

Created 30/01/2019Registered 04/02/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/02/2017Registered 16/03/2017Satisfied 25/01/2019
Charge
satisfied

LLOYDS BANK PLC

Created 01/07/2016Registered 16/07/2016Satisfied 25/01/2019
Charge
satisfied

LLOYDS BANK PLC

Created 12/03/2015Registered 13/03/2015Satisfied 25/01/2019
Charge
satisfied

LLOYDS BANK PLC

Created 12/03/2015Registered 13/03/2015Satisfied 25/01/2019
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2015Registered 30/01/2015Satisfied 25/01/2019
charge
satisfied

HSBC BANK PLC

Created 11/10/2005Registered 25/10/2005Satisfied 25/01/2019
charge
satisfied

HSBC BANK PLC

Created 25/04/2005Registered 28/04/2005Satisfied 25/01/2019
charge
satisfied

HSBC BANK PLC

Created 30/11/2004Registered 10/12/2004Satisfied 25/01/2019
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 10/09/2004Satisfied 27/05/2005
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 10/09/2004Satisfied 27/05/2005
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 10/09/2004Satisfied 27/05/2005
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 10/09/2004Satisfied 27/05/2005
charge
satisfied

HSBC BANK PLC

Created 13/08/2004Registered 17/08/2004Satisfied 05/04/2019
charge
satisfied

HSBC BANK PLC

Created 30/06/2004Registered 15/07/2004Satisfied 05/03/2019
charge
satisfied

HSBC BANK PLC

Created 30/06/2004Registered 15/07/2004Satisfied 23/01/2017
charge
satisfied

HSBC BANK PLC

Created 30/06/2004Registered 15/07/2004Satisfied 23/01/2017
charge
satisfied

HSBC BANK PLC

Created 18/06/2004Registered 09/07/2004Satisfied 05/03/2019
charge
satisfied

HSBC BANK PLC

Created 18/06/2004Registered 09/07/2004Satisfied 23/01/2017

CompanyRankvs 611+ SIC 68100 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 14.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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90
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90
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90
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90
7Land Management Group Limited
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8Abbott Bros.(Kent),Limited
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9Stonewood Securities Limited
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10Braintree Bungalows Limited
90
611Shan Investments Ltd
89
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.

Employees14/15 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 30/04/2025

Net Worth

£18.8M

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

£7.6M

Working capital

Current Assets

£8.2M

Current Liabilities

£579k

Fixed Assets

£19.8M

Debtors

£8.0M

3avg. employees

Balance Sheet

Assets less current liabilities£27.4M
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202514.11-£138k
202414.00+£198k
202312.75+£2.3M
20228.01+£552k
20218.40+£551k
20204.45+£506k
20195.34—

Derived from filed accounts. Not audited figures.