Tharai (Uk) Limited
08765756
Some Concerns
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
31/08/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
Former
director · Resigned 31/01/2026
Persons with Significant Control
Mr Kamran Shaikh
British · England · Age 47
4, Hill Rise, Esher, KT10 0AL
Notified 06/04/2016
Former PSCs
Mrs Maha Shaikh
Ceased 01/01/2026
Charges1 outstanding
CENTURY CAPITAL PARTNERS NO 1 LIMITED
BRIDGING LOANS LIMITED
BRIDGING LOANS LIMITED
BRIDGING LOANS LIMITED
Insolvency History1 case
Benjamin Tobin (receiver manager) · Paul Joseph (receiver manager)
Change History
Active
Private Limited Company
4 HILL RISE
ESHER
CompanyRankvs 28531+ SIC 41202 peers33
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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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£75k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£489k
Working capital
Current Assets
£6
Current Liabilities
£489k
Fixed Assets
£1.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£0 |
| 2023 | 0.00 | +£0 |
| 2022 | — | +£0 |
Derived from filed accounts. Not audited figures.
Filing History44 filings
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
liquidation receiver cease to act receiver
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
accounts with accounts type total exemption small
liquidation receiver appointment of receiver
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
incorporation company