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Shiva (York) Limited

06056805

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

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

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

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

Uday Vyas

director · Resigned 31/03/2026

Persons with Significant Control

Shiva Hotels Limited

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

Regent House, Theobald Street, Elstree, WD6 4RS

Reg: 04540041 · Uk Companies House · Ltd

Notified 06/01/2025

Former PSCs

Mr Paul Andrew Baudet

Ceased 06/01/2025

Charges4 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEF

Created 02/08/2019Registered 09/08/2019
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/03/2017Registered 31/03/2017
Charge
outstanding

ICG-LONGBOW SENIOR DEBT S.A.

Created 21/03/2014Registered 28/03/2014
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/05/2007Registered 12/05/2007

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Regent House
2026-06-12

REGENT HOUSE

post townElstree
2026-06-12

ELSTREE

officer appointedSACHDEV, Rishi Ramesh
2026-06-12

CompanyRankvs 6790+ SIC 55100 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts