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Thaker Investments Ltd

12007335

active
ltd
england wales
Companies House
Accounts overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

31 Roseway, Leicester, LE4 7GX
Incorporated 21/05/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Hersh Jiteshkumar Thaker

director · Since 21/05/2019

British · England · Age 33

Former

Jitesh Thaker

director · Resigned 04/11/2019

Persons with Significant Control

Mr Hersh Jiteshkumar Thaker

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

31, Roseway, Leicester, LE4 7GX

Notified 21/05/2019

Former PSCs

Mr Jitesh Thaker

Ceased 04/11/2019

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/07/2020Registered 27/07/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line131 Roseway
2026-05-05

31 ROSEWAY

post townLeicester
2026-05-05

LEICESTER

CompanyRankvs 141527+ SIC 68100 peers
23

Financial strength65th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.61× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees3/15 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.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 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

0avg. employees

Balance Sheet

Assets less current liabilities£122k
Signed by Company Number 12007335Prepared with @Taxd

EstimatesDerived

YearCurrent RatioImplied Profit
20250.61+£0
20250.61+£2k
2024+£737
20230.25

Derived from filed accounts. Not audited figures.