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Shreeji Infrastructure Limited

10263573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

23 Charter Street, Leicester, LE1 3UD
Incorporated 05/07/2016

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Utkarsh Maheshbhai Thakkar

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 7 other boards

Utkarsh Maheshbhai Thakkar

director · Since 01/11/2016

British · England · Age 32

Former

Utkarsh Maheshbhai Thakkar

director · Resigned 05/07/2016

Ankit Thakkar

director · Resigned 31/10/2016

Persons with Significant Control

Mr Utkarsh Maheshbhai Thakkar

75–100% shares
75–100% votes

British · England · Age 32

23 Charter Street, Leicester, LE1 3UD

Notified 04/09/2017

Former PSCs

Ankit Thakkar

Ceased 04/09/2017

Charges20 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 27/03/2026Registered 30/03/2026
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outstanding

MASON ROW LTD

Created 21/02/2025Registered 26/02/2025
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outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/03/2024Registered 12/03/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/03/2024Registered 06/03/2024
Charge
satisfied

PAU CAPITAL LTD

Created 22/11/2023Registered 22/11/2023Satisfied 28/01/2026
Charge
satisfied

PAU CAPITAL LTD

Created 22/11/2023Registered 22/11/2023Satisfied 28/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

HARVIR SINGH KALSI (TRUSTEE OF APPROVED BUILDING CONSULTANCY SSAS) · HARVINDER KAUR KALSI (TRUSTEE OF APPROVED BUILDING CONSULTANCY SSAS) · OBSIDIAN TRUSTEES LIMITED (TRUSTEES OF APPROVED BUILDING CONSULTANCY SSAS)

Created 07/10/2022Registered 10/10/2022
Charge
outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 30/09/2021Registered 05/10/2021
Charge
outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 30/09/2021Registered 05/10/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/08/2021Registered 12/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/08/2021Registered 12/08/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/11/2020Registered 09/11/2020
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/11/2020Registered 09/11/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/09/2020Registered 30/09/2020
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 24/04/2020Registered 04/05/2020
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 20/12/2019Registered 20/12/2019Satisfied 11/11/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 20/12/2019Registered 20/12/2019Satisfied 11/11/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/11/2019Registered 12/11/2019
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 12/11/2019Registered 12/11/2019Satisfied 02/09/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 12/11/2019Registered 12/11/2019Satisfied 02/09/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/11/2019Registered 05/11/2019
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/07/2019Registered 09/07/2019Satisfied 11/11/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/07/2019Registered 09/07/2019Satisfied 11/11/2021
Charge
outstanding

AMICUS FINANCE PLC

Created 01/10/2018Registered 02/10/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/10/2017Registered 20/10/2017

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 23 Charter Street
2026-07-08

23 CHARTER STREET

post town → Leicester
2026-07-08

LEICESTER

CompanyRankvs 85843+ SIC 68100 peers
33

Financial strength64th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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85843Shreeji Infrastructure Limited
43
How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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 30/11/2024

Net Worth

£7k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

-£500k

Working capital

Current Assets

£360k

Current Liabilities

£860k

Fixed Assets

£3.4M

Debtors

£291k

Balance Sheet

Assets less current liabilities£2.9M
Signed by U M Thakkar 14th November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.42-£792k
20230.59—

Derived from filed accounts. Not audited figures.