Thaker Investments Ltd
12007335
Some Concerns
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
Former
director · Resigned 04/11/2019
Persons with Significant Control
Mr Hersh Jiteshkumar Thaker
British · England · Age 33
31, Roseway, Leicester, LE4 7GX
Notified 21/05/2019
Former PSCs
Mr Jitesh Thaker
Ceased 04/11/2019
Charges1 outstanding
THE MORTGAGE WORKS (UK) PLC
Change History
Active
Private Limited Company
31 ROSEWAY
LEICESTER
CompanyRankvs 141527+ SIC 68100 peers23
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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 31/05/2025
Net Worth
£9k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£28k
Working capital
Current Assets
£45k
Current Liabilities
-£74k
Fixed Assets
£150k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.61 | +£0 |
| 2025 | 0.61 | +£2k |
| 2024 | — | +£737 |
| 2023 | 0.25 | — |
Derived from filed accounts. Not audited figures.