Shahi Investments Limited
10511329
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 06/12/2016
MANAGER
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 11/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Former
director · Resigned 20/01/2020
Persons with Significant Control
Mr Kulbir Singh Shahi
British · England · Age 49
205 Russell Drive, Wollaton, Nottinghame, NG8 2BD
Notified 06/12/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
205 RUSSELL DRIVE
NOTTINGHAM
CompanyRankvs 3150+ SIC 85100 peers47
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£56k
Balance sheet strength
Cash
£122k
Cash in the bank
Net Current Assets
-£142k
Working capital
Current Assets
£130k
Current Liabilities
£272k
Fixed Assets
£238k
Debtors
£9k
Tax at Year End(2023)
Director Loans(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.48 | -£84k |
| 2024 | 0.74 | +£12k |
| 2023 | 2.27 | — |
Derived from filed accounts. Not audited figures.