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Shakina Enterprises Limited

06296397

active
Private Limited Company
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, EXETER, EX5 1GD
Incorporated 28/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Raymond Philip Ronald Fine

secretary · Since 08/06/2020

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

director · Since 08/06/2020

DIRECTOR

BRITISH · SWITZERLAND · Age 64

Also on 1 other board

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

CompanyRankvs 31296+ SIC 64209 peers
42

Financial strength2th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
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 strength1/25 pts

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

Employees11/15 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
2023-£93k
2022-£106k
2021-£125k

Derived from filed accounts. Not audited figures.