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Shamshad Trading Services Ltd

12920431

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

34 High Street, Arnold, Nottingham, NG5 7DZ
Incorporated 01/10/2020

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/02/2025

Due 03/03/2026

Overdue

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 Saif Ur Rehman

director · Since 01/10/2020

BUSINESSMAN

BRITISH · WALES · Age 42

Also on 3 other boards

Saif Ur Rehman

director · Since 01/10/2020

British · Wales · Age 42

Former

Asia Rasheed

director · Resigned 01/02/2022

Persons with Significant Control

Mr Saif Ur Rehman

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 42

603, Chepstow Road, Newport, NP19 9BN

Notified 01/10/2020

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 31/07/2022Registered 19/08/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line134 High Street
2026-06-23

34 HIGH STREET

post townNottingham
2026-06-23

NOTTINGHAM

CompanyRankvs 147553+ SIC 68100 peers
21

Financial strength23th percentile among SIC peers · 6/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees12/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/10/2024

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£301

Working capital

Current Assets

£301

Current Liabilities

£199k

Fixed Assets

£196k

2avg. employees+2

Balance Sheet

Assets less current liabilities£197k
Signed by 1.11.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£694
20230.00

Derived from filed accounts. Not audited figures.