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Shreeji Investments Leicester Limited

12256747

active
ltd
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
20/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 26 outstanding charges (-10)

Details

23 Charter Street, Leicester, LE1 3UD
Incorporated 11/10/2019

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

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 32

Also on 7 other boards

Utkarsh Maheshbhai Thakkar

director · Since 11/10/2019

British · England · Age 32

Persons with Significant Control

Mr Utkarsh Maheshbhai Thakkar

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

British · United Kingdom · Age 32

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

Insolvency History1 case

receiver manager

Kevin Peter Mersh (receiver manager) · Matthew Richard Nagle (receiver manager)

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 23 Charter Street
2026-07-12

23 CHARTER STREET

post town → Leicester
2026-07-12

LEICESTER

CompanyRankvs 90852+ SIC 68100 peers
23

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 -10Insolvency history -10
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90852Shreeji Investments Leicester Limited
42
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

Insolvency history: -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

YearCurrent RatioImplied Profit
20240.00+£12k
20230.00—

Derived from filed accounts. Not audited figures.