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Cheval Investment Ltd

08441653

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

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

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

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

Former

Mr Simon Christopher O'Donnell

director · Resigned 01/04/2025

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

Insolvency History1 case

compulsory liquidation25/03/2026

The Official Receiver Or Exeter (practitioner)

CompanyRankvs 12620+ SIC 68209 peers
69

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
Insolvency history -10
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12620Cheval 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.

Risk deductions

Insolvency history: -10 pts

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

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—

Derived from filed accounts. Not audited figures.