Tariq Investments Ltd
08558260
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
micro entity
Next accounts due
31/05/2027
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
Industry
Officers
Persons with Significant Control
Mr Tariq Latif Sheikh
British · England · Age 64
555-557, Cranbrook Road, Ilford, IG2 6HE
Notified 18/07/2016
Charges2 outstanding
SHAHEEN PATEL T/A PARAGON ESTATES
INTERBAY FUNDING, LTD
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
555-557 CRANBROOK ROAD
ILFORD
CompanyRankvs 31010+ SIC 96090 peers51
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£1.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£158k
Working capital
Current Assets
£1k
Current Liabilities
£161k
Fixed Assets
£2.0M
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.01 | +£169k |
| 2023 | — | +£45k |
| 2022 | 0.00 | +£46k |
| 2021 | 0.01 | +£47k |
| 2020 | 0.01 | +£18k |
| 2019 | 0.00 | +£43k |
| 2018 | 0.01 | — |
Derived from filed accounts. Not audited figures.