Back to search

Raja Shah Investments Limited

12238269

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 7 outstanding charges (-10)

Details

52 WOODRUFF AVENUE, HOVE, BN3 6PH
Incorporated 02/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Niraj Shah

director · Since 02/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Niraj Shah

75–100% shares
75–100% votes
Appoint directors

British · England · Age 41

52, Woodruff Avenue, Hove, BN3 6PH

Notified 02/10/2019

Charges7 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 10/05/2024Registered 10/05/2024
Charge
outstanding

INVICTUS FINANCE LIMITED

Created 09/04/2023Registered 27/04/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/05/2022Registered 01/06/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 20/04/2022Registered 29/04/2022
Charge
outstanding

INVICTUS FINANCE LIMITED

Created 06/08/2021Registered 20/08/2021
Charge
outstanding

INVICTUS FINANCE LIMITED

Created 27/05/2021Registered 03/06/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 12/03/2020Registered 17/03/2020

CompanyRankvs 181895+ SIC 68100 peers
15

Financial strength4th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
181895Raja Shah Investments Limited
24
How is this score calculated?
Financial strength1/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

-£91k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£95k

Working capital

Current Assets

£17k

Current Liabilities

£112k

Fixed Assets

£3.5M

Director Loans

Company owes directors£111k

Balance Sheet

Assets less current liabilities£3.4M
Signed by Mr Niraj Shah 12/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15+£23k
20230.07-£89k
20220.57-£11k
20210.02—

Derived from filed accounts. Not audited figures.