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Shams Group Uk Ltd

10402125

active
Private Limited Company
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

7 WARWICK CLOSE, LEICESTER, LE9 9JY
Incorporated 29/09/2016

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

46900
Non-specialised wholesale trade
49410
Freight transport by road
50400
Inland freight water transport
52241
Cargo handling for water transport activities

Officers

Saeid Mohammad Shabani

secretary · Since 29/08/2025

Arman Burton

director · Since 20/11/2020

British

Former

Aliakbar Abedini

secretary · Resigned 31/07/2022

David Brown

secretary · Resigned 20/11/2020

Mehdi Mehdipourpilehroud

secretary · Resigned 09/09/2023

Mehdi Mehdipourpilehroud

secretary · Resigned 04/09/2020

Famil Xannayib Oglu Orujov

secretary · Resigned 09/09/2023

Famil Xannayib Oglu Orujov

secretary · Resigned 04/09/2020

Arman Saadatpour

secretary · Resigned 16/09/2019

Fatemeh Sabaghfartash

secretary · Resigned 14/06/2024

David Brown

director · Resigned 20/11/2020

Arman Saadatpour

director · Resigned 04/09/2020

Syed Ahsan Yousuf

director · Resigned 16/09/2019

CompanyRankvs 235840+ SIC 46900 peers
30

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
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 strength5/25 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House