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Tariq Investments Ltd

08558260

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

555-557 Cranbrook Road, Ilford, IG2 6HE
Incorporated 06/06/2013

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

96090
Other personal service activities

Officers

Tariq Latif Sheikh

director · Since 06/06/2013

British · England · Age 64

Persons with Significant Control

Mr Tariq Latif Sheikh

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

British · England · Age 64

555-557, Cranbrook Road, Ilford, IG2 6HE

Notified 18/07/2016

Charges2 outstanding

Charge
outstanding

SHAHEEN PATEL T/A PARAGON ESTATES

Created 28/11/2025Registered 05/12/2025
Charge
outstanding

INTERBAY FUNDING, LTD

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 29/08/2017Registered 29/08/2017Satisfied 23/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/05/2014Registered 19/06/2014Satisfied 23/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2013Registered 10/12/2013Satisfied 23/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 15/11/2013Registered 28/11/2013Satisfied 18/12/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1555-557 Cranbrook Road
2026-06-06

555-557 CRANBROOK ROAD

post townIlford
2026-06-06

ILFORD

CompanyRankvs 6734+ SIC 96090 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.41× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees6/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£827k

Working capital

Current Assets

£1.0M

Current Liabilities

£187k

Fixed Assets

£2.8M

1avg. employees

Tax at Year End(2023)

Corp tax£56k

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.41+£13k
20240.01+£169k

Derived from filed accounts. Not audited figures.