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Silk Route Investment Limited

06930201

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Hallings Hatch Parkgate Road, Newdigate, Dorking, RH5 5DY
Incorporated 10/06/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Christopher Reed

secretary · Since 11/06/2009

ACCOUNTANT

BRITISH

Mehrdad Shahmiri Tafreshi Ba Hons

director · Since 11/06/2009

DESIGNER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Christopher Reed

secretary · Since 11/06/2009

British

Mehrdad Shahmiri Tafreshi

director · Since 11/06/2009

British · United Kingdom · Age 62

Former

Peter Anthony Valaitis

director · Resigned 10/06/2009

Persons with Significant Control

Mr Mrhrdad Tafreshi

75–100% shares

British · England · Age 62

Hallings Hatch, Parkgate Road, Dorking, RH5 5DY

Notified 01/07/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Hallings Hatch Parkgate Road
2026-06-12

HALLINGS HATCH PARKGATE ROAD

post townDorking
2026-06-12

DORKING

officer appointedREED, Christopher
2026-06-12
officer appointedTAFRESHI, Mehrdad Shahmiri
2026-06-12

CompanyRankvs 4580+ SIC 66190 peers
34

Financial strength9th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's

Key FinancialsYear ending 30/06/2025

Net Worth

-£7k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

£161k

Current Liabilities

£168k

Debtors

£116k

1avg. employees
Signed by M Tafreshi,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.96
20240.89
20230.72
20220.72
20210.70
20200.71
20190.72
20180.77

Derived from filed accounts. Not audited figures.