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Choudhrey & Shah Investments Limited

05421543

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

49 KELMSCOTT CRESCENT, WATFORD, WD18 0NG
Incorporated 12/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Shahzad Rashid Choudhrey

director · Since 12/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Shahzad Rashid Choudhrey

secretary · Since 04/10/2020

Also on 6 other boards

Persons with Significant Control

Mr Shahzad Rashid Choudhrey

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

49, Kelmscott Crescent, Watford, WD18 0NG

Notified 04/10/2020

Former PSCs

Mr Syed Dil Nawaz Haider Shah

Ceased 04/10/2020

Charges3 outstanding

Charge
satisfied

GOHAR RAZA T/A MK MANAGEMENT

Created 02/12/2019Registered 09/12/2019Satisfied 12/04/2021
Charge
satisfied

NAYAB HAIDER

Created 01/09/2014Registered 18/09/2014Satisfied 12/04/2021
charge
satisfied

SENATE FINANCE LIMITED C/O MT FINANCE LIMITED

Created 31/01/2013Registered 06/02/2013Satisfied 08/05/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 28/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 28/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2007Registered 16/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2007Registered 26/05/2007Satisfied 09/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2007Registered 26/05/2007Satisfied 05/09/2008

CompanyRankvs 129515+ SIC 68100 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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129515Choudhrey & Shah Investments Limited
33
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

-£551k

Balance sheet strength

Cash

£354

Cash in the bank

Net Current Assets

£354

Working capital

Current Assets

—

Current Liabilities

£906k

Fixed Assets

£355k

0avg. employees

Balance Sheet

Bank loans & overdrafts£304k
Assets less current liabilities£355k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£15k
2024—+£5k
2023—+£17k
2022—-£6k
2021—-£28k
20200.00-£368k
20190.00-£180k
20180.00—

Derived from filed accounts. Not audited figures.