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Shakina Enterprises Limited

06296397

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
Incorporated 28/06/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Raymond Philip Ronald Fine

director · Since 08/06/2020

DIRECTOR

BRITISH · SWITZERLAND · Age 64

Also on 1 other board

Mrs Kerry Ann Fine

director · Since 08/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Raymond Philip Ronald Fine

secretary · Since 08/06/2020

Also on 1 other board

Raymond Philip Ronald Fine

secretary · Since 08/06/2020

Kerry Ann Fine

director · Since 08/06/2020

British · United Kingdom · Age 64

Raymond Philip Ronald Fine

director · Since 08/06/2020

British · Switzerland · Age 64

Former

Valerie Joyce Simpson

director · Resigned 11/10/2012

Fiduciary Directors Limited

corporate director · Resigned 26/06/2019

Kaisa Olivero

director · Resigned 26/06/2019

Fiduciary Management Limited

corporate secretary · Resigned 08/06/2020

Neelai Patel

director · Resigned 08/06/2020

Persons with Significant Control

Mr Raymond Philip Ronald Fine

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 64

5-8, Tachalogne, Crans-Montana, 3963

Notified 08/06/2020

Mrs Kerry Ann Fine

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 64

5-8, Tachalogne, Crans-Montana 3963

Notified 08/06/2020

Former PSCs

Mr Michael Thomas Barry

Ceased 08/06/2020

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → C/O Bishop Fleming Brook House Manor Drive
2026-07-10

C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE

post town → Exeter
2026-07-10

EXETER

sic codes → 74990
2026-07-10

64209

CompanyRankvs 15+ SIC 74990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£503k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3.6M

Fixed Assets

£3.1M

Debtors

£4k

2avg. employees

Director Loans

Company owes directors£3.6M
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£79k
2024-£83k

Derived from filed accounts. Not audited figures.