Shreeji Investments Leicester Limited

12256747

active

Private Limited Company

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

20/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
26 outstanding charges (-10)

Details

23 CHARTER STREET, LEICESTER, LE1 3UD

Incorporated 11/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Utkarsh Maheshbhai Thakkar

director · Since 11/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Persons with Significant Control

Mr Utkarsh Maheshbhai Thakkar

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 31

23 Charter Street, Leicester, LE1 3UD

Notified 11/10/2019

Charges26 outstanding

Charge

outstanding

JPS ASSETS LTD

Created 01/05/2026Registered 18/05/2026

Charge

outstanding

JPS ASSETS LTD

Created 01/05/2026Registered 13/05/2026

Charge

outstanding

JPS ASSETS LTD

Created 01/05/2026Registered 13/05/2026

Charge

outstanding

JPS ASSETS LTD

Created 01/05/2026Registered 08/05/2026

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 25/09/2025Registered 29/09/2025

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 25/09/2025Registered 26/09/2025

Charge

outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 07/08/2025Registered 14/08/2025

Charge

outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 07/08/2025Registered 14/08/2025

Charge

outstanding

MASON ROW LTD

Created 14/07/2025Registered 19/07/2025

Charge

outstanding

MASON ROW LTD

Created 14/07/2025Registered 19/07/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/06/2025Registered 07/07/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/06/2025Registered 07/07/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/06/2025Registered 16/06/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/06/2025Registered 12/06/2025

Charge

satisfied

MT FINANCE LIMITED

Created 27/06/2024Registered 28/06/2024Satisfied 12/06/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/03/2024Registered 06/03/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

MASON ROW LTD · J&B UK INVESTMENTS LTD

Created 04/07/2023Registered 09/07/2023

Charge

outstanding

MASON ROW LTD · J&B UK INVESTMENTS LTD

Created 04/07/2023Registered 09/07/2023

Charge

outstanding

MASON ROW LTD · J&B UK INVESTMENTS LTD

Created 04/07/2023Registered 09/07/2023

Charge

satisfied

JPS ASSETS LTD

Created 12/05/2023Registered 25/05/2023Satisfied 27/09/2025

Charge

satisfied

JPS ASSETS LTD

Created 12/05/2023Registered 25/05/2023Satisfied 27/09/2025

Charge

satisfied

JPS ASSETS LTD

Created 12/05/2023Registered 25/05/2023Satisfied 27/09/2025

Charge

satisfied

JPS ASSETS LTD

Created 12/05/2023Registered 25/05/2023Satisfied 27/09/2025

Charge

satisfied

JPS ASSETS LTD

Created 12/05/2023Registered 25/05/2023Satisfied 27/09/2025

Charge

outstanding

ONESAVINGS BANK PLC

Created 11/05/2023Registered 12/05/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 20/12/2022Registered 23/12/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 20/12/2022Registered 23/12/2022

Charge

satisfied

DIPIKA SHAH

Created 01/04/2022Registered 01/04/2022Satisfied 18/06/2024

Charge

satisfied

DIPIKA SHAH

Created 01/04/2022Registered 01/04/2022Satisfied 18/06/2024

Charge

outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 15/03/2022Registered 18/03/2022

Charge

outstanding

SYNERGY CAPITAL INVESTMENTS LIMITED

Created 15/03/2022Registered 18/03/2022

Charge

satisfied

OVERTURE CAPITAL LIMITED

Created 04/02/2022Registered 04/02/2022Satisfied 29/03/2023

Charge

satisfied

OVERTURE CAPITAL LIMITED

Created 04/02/2022Registered 04/02/2022Satisfied 29/03/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/12/2021Registered 16/12/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/12/2021Registered 16/12/2021

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/01/2021Registered 08/01/2021Satisfied 20/04/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 08/01/2021Registered 08/01/2021Satisfied 20/04/2022

Charge

satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 16/09/2020Registered 21/09/2020Satisfied 10/02/2022

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 02/09/2020Registered 03/09/2020Satisfied 29/03/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 02/09/2020Registered 02/09/2020Satisfied 29/03/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 29/06/2020Registered 29/06/2020Satisfied 15/03/2021

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 29/06/2020Registered 29/06/2020Satisfied 15/03/2021

Charge

satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 20/12/2019Registered 20/12/2019Satisfied 29/03/2023

Charge

satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 20/12/2019Registered 20/12/2019Satisfied 29/03/2023

CompanyRankvs 89643+ SIC 68100 peers
33

Financial strength74th percentile among SIC peers · 19/25

Employees0th percentile among SIC peers · 0/15

LiquidityCurrent ratio 0× · 2/20

Longevity7 years trading (max 15) · 7/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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89643Shreeji Investments Leicester Limited

How is this score calculated?

Financial strength19/25 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 30/11/2024

Net Worth

£29k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£295k

Working capital

Current Assets

£537

Current Liabilities

£296k

Fixed Assets

£2.6M

Balance Sheet

Assets less current liabilities£2.3M

Signed by U M Thakkar 8th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.00	+£12k
2023	0.00	+£10k
2022	-0.96	—
2021	0.14	—
2020	0.66	—

Derived from filed accounts. Not audited figures.

Shreeji Investments Leicester Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges26 outstanding

CompanyRankvs 89643+ SIC 68100 peers33

Key FinancialsYear ending 30/11/2024

EstimatesDerived

CompanyRankvs 89643+ SIC 68100 peers
33