Shiv Estates Ltd
12426977
Some Concerns
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 06/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 27
Also on 14 other boards
Persons with Significant Control
Mr Shivam Sailesh Raja
British · England · Age 27
8, Grove Court, Leicester, LE19 1SA
Notified 06/11/2020
Former PSCs
Mr Sailesh Bhagwanji Raja
Ceased 01/02/2023
Charges4 outstanding
THE MORTGAGE WORKS (UK) PLC
CHARTER COURT FINANCIAL SERVICES LIMITED
CHARTER COURT FINANCIAL SERVICES LIMITED
PARAGON BANK PLC
CompanyRankvs 59607+ SIC 68100 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2026
Net Worth
£64k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£101k
Working capital
Current Assets
—
Current Liabilities
£104k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | — | +£0 |
| 2026 | — | +£11k |
| 2025 | — | +£1k |
| 2024 | — | +£4k |
| 2023 | — | +£51k |
| 2022 | 0.04 | — |
Derived from filed accounts. Not audited figures.