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Sme Investments Limited

05448420

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Runway House, The Runway, Ruislip, HA4 6SE
Incorporated 10/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Aly Mohamed Esmail

secretary · Since 18/05/2005

COMPANY SECRETARY

BRITISH · Age 43

Also on 57 other boards

Mr Aly Mohamed Esmail

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Mr Akbarali Kassamali Bata

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Mr Akbarali Kassamali Bata

secretary · Since 22/09/2022

Also on 8 other boards

Aly Mohamed Esmail

secretary · Since 18/05/2005

British

Aly Mohamed Esmail

director · Since 01/04/2016

British · United Kingdom · Age 43

Akbarali Kassamali Bata

director · Since 01/02/2022

British · England · Age 73

Akbarali Kassamali Bata

secretary · Since 22/09/2022

Former

Qa Nominees Limited

corporate nominee director · Resigned 10/05/2005

Qa Registrars Limited

corporate nominee secretary · Resigned 10/05/2005

Mohamed Fazal Esmail

director · Resigned 23/10/2014

Sushma Bhatia Esmail

director · Resigned 31/03/2017

Sushma Bhatia Esmail

secretary · Resigned 31/03/2017

Sayed Mohamed Esmail

secretary · Resigned 01/02/2022

Sayed Mohamed Esmail

director · Resigned 01/02/2022

Persons with Significant Control

Sme Group Investment Ltd

75–100% shares

Runway House, The Runway, Runway House, Ruislip, HA4 6SE

Reg: 16944860 · Companies House · Limited Company

Notified 22/01/2026

Former PSCs

Sme Group Plc

Ceased 22/01/2026

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2012Registered 09/10/2012

Change History

officer appointedESMAIL, Aly Mohamed
2026-06-12
officer appointedBATA, Akbarali Kassamali
2026-06-12
officer appointedESMAIL, Aly Mohamed
2026-06-12
officer appointedBATA, Akbarali Kassamali
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Runway House
2026-06-12

RUNWAY HOUSE

post townRuislip
2026-06-12

RUISLIP

CompanyRankvs 12694+ SIC 70100 peers
20

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

-£387k

Working capital

Current Assets

£3k

Current Liabilities

£389k

Debtors

£1k

Profit After Tax

£1k

0avg. employees-4

Balance Sheet

Assets less current liabilities£687
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.01
20240.93
20230.93
20220.93

Derived from filed accounts. Not audited figures.