Back to search

Shafique Estate Ltd

12675750

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 10 outstanding charges (-10)

Details

502-504 DUDLEY ROAD, WOLVERHAMPTON, WV2 3AA
Incorporated 16/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Narguss Jabin

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mrs Narguss Jabin

75–100% shares

British · England · Age 38

502-504, Dudley Road, Wolverhampton, WV2 3AA

Notified 31/01/2023

Former PSCs

Mr Shakib Shafique

Ceased 31/01/2023

Mrs Jabin Narguss

Ceased 11/09/2020

Charges10 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/03/2024Registered 06/03/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/03/2024Registered 06/03/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/06/2022Registered 22/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/06/2022Registered 22/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2021Registered 18/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2021Registered 07/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2021Registered 07/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2021Registered 07/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/05/2021Registered 07/05/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/04/2021Registered 14/04/2021

CompanyRankvs 27566+ SIC 68100 peers
53

Financial strength75th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 9.45× · 20/20
Longevity6 years trading (max 15) · 6/15
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
27566Shafique Estate Ltd
62
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.

Employees3/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 30/06/2025

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£29k

Current Liabilities

£3k

Fixed Assets

£1.8M

0avg. employees

Tax at Year End(2023)

Corp tax£9k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20259.45+£10k
2024127.34-£22k
2023—+£27k
20220.00+£11k
20210.01—

Derived from filed accounts. Not audited figures.