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Shiva (Mailbox) Limited

06056803

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS
Incorporated 18/01/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rishi Ramesh Sachdev

director · Since 21/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 31 other boards

Rishi Ramesh Sachdev

director · Since 21/02/2007

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 18/01/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/2007

Kay Battes

secretary · Resigned 05/02/2013

Ramesh Chandra Govindji Sachdev

director · Resigned 01/04/2017

Denise Olival

secretary · Resigned 18/05/2018

Mihir Shah

secretary · Resigned 01/11/2020

Uday Vyas

director · Resigned 31/03/2026

Persons with Significant Control

Shiva Hotels Ltd

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

Regent House, Allum Gate, Elstree, WD6 4RS

Reg: 04540041 · Uk Companies House · Ltd

Notified 06/01/2025

Former PSCs

Mr Paul Baudet

Ceased 06/01/2025

Charges4 outstanding

Charge
outstanding

METRO BANK PLC

Created 04/07/2013Registered 09/07/2013
charge
satisfied

LONGBOW INVESTMENTS NO. 2 S.A R.L.

Created 24/07/2012Registered 01/08/2012Satisfied 06/07/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/03/2007Registered 07/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/03/2007Registered 07/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/03/2007Registered 07/03/2007

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Regent House Allum Gate
2026-06-12

REGENT HOUSE ALLUM GATE

post townElstree
2026-06-12

ELSTREE

officer appointedSACHDEV, Rishi Ramesh
2026-06-12

CompanyRankvs 7242+ SIC 55100 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees8/15 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

-£12.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1k

Current Liabilities

£12.4M

Debtors

£1k

2avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£460k
2024-£430k
2023-£361k

Derived from filed accounts. Not audited figures.