Shreeji Infrastructure Limited

10263573

active

Private Limited Company

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

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

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 31

Also on 7 other boards

Persons with Significant Control

Mr Utkarsh Maheshbhai Thakkar

75–100% shares

75–100% votes

British · England · Age 31

23 Charter Street, Leicester, LE1 3UD

Notified 04/09/2017

Former PSCs

Ankit Thakkar

Ceased 04/09/2017

Charges20 outstanding

Charge

outstanding

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

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MASON ROW LTD

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

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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

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 12/11/2019

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

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2019Registered 26/03/2019Satisfied 12/11/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2019Registered 26/03/2019Satisfied 12/11/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 07/01/2019Registered 07/01/2019Satisfied 20/12/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 07/01/2019Registered 07/01/2019Satisfied 20/12/2019

Charge

outstanding

AMICUS FINANCE PLC

Created 01/10/2018Registered 02/10/2018

Charge

satisfied

PARATUS AMC LIMITED

Created 03/11/2017Registered 09/11/2017Satisfied 24/04/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

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

CompanyRankvs 88796+ 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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88796Shreeji Infrastructure Limited

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

Tax at Year End(2022)

Corp tax£7k

VAT£12k

Director Loans(2022)

Company owes directors£804k

Balance Sheet

Assets less current liabilities£2.9M

Signed by U M Thakkar 14th November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit	Est. Revenue
2024	0.42	-£792k	—
2023	0.59	-£47k	—
2022	0.53	+£30k	£232k
2021	0.18	-£99k	£19k
2020	0.10	+£196k	—
2019	0.05	+£770k	—
2018	0.02	—	—

Derived from filed accounts. Not audited figures.

Shreeji Infrastructure Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges20 outstanding

CompanyRankvs 88796+ SIC 68100 peers33

Key FinancialsYear ending 30/11/2024

EstimatesDerived

CompanyRankvs 88796+ SIC 68100 peers
33