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Sheikh Ventures Limited

11851860

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

PARKVIEW HOUSE GROUND FLOOR, UXBRIDGE, UB8 1UX
Incorporated 28/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies

Officers

Mr. Sheeam Hussain

secretary · Since 28/02/2019

Mr Akbar Sheikh

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 34 other boards

Mr Farouq Rashid Sheikh

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Yusuf Sheikh

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 17 other boards

Persons with Significant Control

Sheikh Holdings Group (Investments) Limited

75–100% shares

Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG

Reg: 07649108 · England · Limited

Notified 01/04/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/10/2020Registered 28/10/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2020Registered 01/10/2020

CompanyRankvs 476830+ SIC 64209 peers
12

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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47683Sheikh Ventures Limited
32
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity7/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£10k

Profit After Tax

-£10k

0avg. employees-3
Prepared with CCH Software