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Shah Brothers Investments Ltd

09996098

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

83 Lavender Hill, London, SW11 5QL
Incorporated 09/02/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

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 35

Also on 11 other boards

Mr Ram Shah

director · Since 09/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Bharat Shah

director · Since 09/02/2016

British · United Kingdom · Age 35

Ram Shah

director · Since 09/02/2016

British · England · Age 37

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 35

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

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 83 Lavender Hill
2026-07-08

83 LAVENDER HILL

post town → London
2026-07-08

LONDON

CompanyRankvs 15358+ SIC 68100 peers
60

Financial strength93th percentile among SIC peers · 23/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15358Shah 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.

Longevity11/15 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—

Derived from filed accounts. Not audited figures.