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Shineloch Limited

07111562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Flat 1 21 De Vere Gardens, London, W8 5AN
Incorporated 23/12/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ayaz Ahmed

director · Since 01/05/2025

MANAGER

BRITISH · ENGLAND · Age 66

Also on 23 other boards

Ayaz Ahmed

director · Since 01/05/2025

British · England · Age 66

Former

Ayaz Ahmed

director · Resigned 03/07/2014

Mohsin Faraz Ahmed

director · Resigned 05/05/2017

Bushra Ahmed

director · Resigned 01/05/2025

Persons with Significant Control

Mr Ayaz Ahmed

75–100% shares

British · England · Age 66

Flat 1, 21 De Vere Gardens, London, W8 5AN

Notified 01/05/2025

Former PSCs

Ms Bushra Ahmed

Ceased 01/05/2025

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2017Registered 31/01/2017
Charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 12/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 12/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 11/09/2013
charge
outstanding

HABIB ALLIED INTERNATIONAL BANK PLC

Created 08/07/2011Registered 12/07/2011

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Flat 1 21 De Vere Gardens
2026-06-12

FLAT 1

post town → London
2026-06-12

LONDON

officer appointed → AHMED, Ayaz
2026-06-12

CompanyRankvs 124130+ SIC 68209 peers
37

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
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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124130Shineloch Limited
48
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£342k

Fixed Assets

£350k

0avg. employees

Balance Sheet

Assets less current liabilities£350k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£1k
2023-£34k
2021+£629
2020+£10k
2019+£4k

Derived from filed accounts. Not audited figures.