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Shah Properties & Investments Limited

10800591

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

14 AINTREE ROAD, GREENFORD, UB6 7LA
Incorporated 02/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dipen Shah

director · Since 02/06/2017

TRAVEL OPERATOR

BRITISH · UNITED KINGDOM · Age 39

Mr Hemang Shah

director · Since 02/06/2017

TRAVEL OPERATOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Dipen Shah

Significant control

British · United Kingdom · Age 39

14, Aintree Road, Greenford, UB6 7LA

Notified 02/06/2017

Mr Hemang Shah

Significant control

British · United Kingdom · Age 45

14, Aintree Road, Greenford, UB6 7LA

Notified 02/06/2017

Charges2 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 20/04/2022Registered 28/04/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 20/04/2022Registered 21/04/2022
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 21/06/2019Registered 21/06/2019Satisfied 02/04/2025

CompanyRankvs 1825880+ SIC 68209 peers
32

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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182588Shah Properties & Investments Limited
42
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.

Longevity9/15 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 30/06/2019

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£199k

Current Liabilities

£2.4M

Fixed Assets

£2.6M

Balance Sheet

Assets less current liabilities£395k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20190.08+£19k
20180.16—

Derived from filed accounts. Not audited figures.