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Cheval Investment Ltd

08441653

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

OFFICE 403, LONDON, W8 4SG
Incorporated 12/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Shanteer

director · Since 12/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Simon Christopher O'Donnell

director · Since 16/01/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Persons with Significant Control

Maybrook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 9, 272 Kensington High Street, London, W8 6ND

Reg: 13935631 · Uk · Private Limited Company

Notified 31/03/2022

Former PSCs

Mr Mohammed Shanteer

Ceased 03/07/2020

Ng Equity Limited

Ceased 31/03/2022

Charges0 outstanding

Charge
satisfied

ZAS INVESTMENT LIMITED

Created 10/11/2020Registered 17/11/2020Satisfied 13/05/2023
Charge
satisfied

ZAS INVESTMENT LIMITED

Created 10/11/2020Registered 17/11/2020Satisfied 13/05/2023
Charge
satisfied

UK PARKS LTD

Created 08/02/2020Registered 24/02/2020Satisfied 06/04/2023
Charge
satisfied

MOHAMED SHANTEER

Created 17/02/2020Registered 21/02/2020Satisfied 05/04/2023
Charge
satisfied

BASSAM SHANTEER

Created 17/02/2020Registered 21/02/2020Satisfied 05/04/2023

CompanyRankvs 12501+ SIC 68209 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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12501Cheval Investment Ltd
79
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£6.3M

Current Liabilities

£4.5M

Fixed Assets

£1.1M

Debtors

£5.6M

4avg. employees

Tax at Year End(2018)

Corp tax£390k

Director Loans(2018)

Company owes directors£360k

Balance Sheet

Assets less current liabilities£3.0M
Signed by Mr Shanteer Mohammed 25/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£0
20251.42-£120k
20241.53+£100k
20231.61+£592k
20220.56+£155k
20210.58-£159k
20192.10+£630k
20181.10—

Derived from filed accounts. Not audited figures.