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Shah Brothers Investments Ltd

09996098

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

83 LAVENDER HILL, LONDON, SW11 5QL
Incorporated 09/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Bharat Shah

director · Since 09/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 11 other boards

Mr Ram Shah

director · Since 09/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mr Ram Shah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

83, Lavender Hill, London, SW11 5QL

Notified 06/04/2016

Mr Bharat Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 34

83, Lavender Hill, London, SW11 5QL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

INTERBAY FUNDING LIMITED

Created 01/03/2023Registered 03/03/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 18/12/2019Registered 20/12/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/09/2019Registered 25/09/2019
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED (COMPANY NUMBER 10483453)

Created 12/02/2019Registered 15/02/2019Satisfied 26/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2017Registered 29/12/2017Satisfied 19/06/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2017Registered 15/12/2017Satisfied 16/06/2023

CompanyRankvs 15196+ SIC 68100 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15196Shah Brothers Investments Ltd
69
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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.

Longevity10/15 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 28/02/2025

Net Worth

£442k

Balance sheet strength

Cash

£982

Cash in the bank

Net Current Assets

£252k

Working capital

Current Assets

£1.1M

Current Liabilities

£799k

Fixed Assets

£950k

Debtors

£1.1M

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Mr Bharat Shah 25 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£22k
20241.30+£96k
20230.83+£26k
20221.15+£342k
20210.74-£23k
20200.71-£15k

Derived from filed accounts. Not audited figures.