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Whingate Shops Ltd

12363929

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

21 HYDE PARK ROAD, LEEDS, LS6 1PY
Incorporated 16/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Aihtsham Rashid

director · Since 16/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Mr Aihtsham Rashid

75–100% shares

British · England · Age 47

64a, Roseville Road, Leeds, LS8 5DR

Notified 16/12/2019

Charges4 outstanding

A registered charge
satisfied

PMJ CAPITAL LIMITED

Created 08/12/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

PMJ CAPITAL LIMITED

Created 08/12/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

SENECA TRADE FINANCE LTD

Created 31/03/2025Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

SENECA TRADE FINANCE LTD

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

OCTANE PROPERTY FINANCE 4 LIMITED

Created 21/07/2021Registered 28/07/2021
Charge
outstanding

PMJ CAPITAL LIMITED

Created 08/12/2020Registered 09/12/2020
Charge
outstanding

PMJ CAPITAL LIMITED

Created 08/12/2020Registered 09/12/2020

CompanyRankvs 67065+ SIC 68100 peers
39

Financial strength72th percentile among SIC peers · 18/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2024

Net Worth

£21k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£267k

Working capital

Current Assets

Current Liabilities

£269k

Fixed Assets

£1.1M

1avg. employees

Balance Sheet

Bank loans & overdrafts£818k
Assets less current liabilities£838k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£11k

Derived from filed accounts. Not audited figures.