Back to search

Shumi Estates Limited

06414318

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

44A RECTORY ROAD, SITTINGBOURNE, ME10 4JR
Incorporated 31/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
82110
Combined office administrative service activities
96090
Other personal service activities

Officers

Mr Sundeep Kieran Nayer

director · Since 03/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mrs Fiona Penelope Nayer

director · Since 05/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Sundeep Kieran Nayer

50–75% shares

British · England · Age 62

44a Rectory Road, Rectory Road, Sittingbourne, ME10 4JR

Notified 06/04/2016

Mrs Fiona Penelope Nayer

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 57

44a Rectory Road, Rectory Road, Sittingbourne, ME10 4JR

Notified 05/06/2024

Former PSCs

Mrs Fiona Penelope Nayer

Ceased 20/03/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 13/03/2008Registered 02/04/2008

CompanyRankvs 76546+ SIC 68209 peers
47

Financial strength63th percentile among SIC peers · 16/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
76546Shumi Estates Limited
57
How is this score calculated?
Financial strength16/25 pts

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

Employees9/15 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 30/09/2024

Net Worth

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£743

Current Liabilities

£19k

Fixed Assets

£147k

1avg. employees

Balance Sheet

Assets less current liabilities£129k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£0
20230.04+£12k
20212.90+£0
20202.90—
20191.10—
20181.41—

Derived from filed accounts. Not audited figures.