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The Shaard Holdings Limited

10374713

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Kings Place, King Street, Luton, LU1 2DW
Incorporated 14/09/2016

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Azmat Ramzan Nawaz

director · Since 14/09/2016

British · England · Age 54

Haq Nawaz

director · Since 14/09/2016

British · England · Age 54

Persons with Significant Control

Mrs Azmat Ramzan Nawaz

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 54

Kings Place, King Street, Luton, LU1 2DW

Notified 31/10/2024

Mr Haq Nawaz

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 54

Kings Place, King Street, Luton, LU1 2DW

Notified 31/10/2024

Change History

officer appointedNAWAZ, Azmat Ramzan
2026-06-10
officer appointedNAWAZ, Haq
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Kings Place
2026-06-10

KINGS PLACE

post townLuton
2026-06-10

LUTON

CompanyRankvs 45241+ SIC 41100 peers
46

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£59k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

£105k

0avg. employees

Balance Sheet

Assets less current liabilities£164k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£4k
2023+£50k
2022+£1k
2021+£1k

Derived from filed accounts. Not audited figures.