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Shaikh Holdings Limited

13018036

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

C/O 53b Plashet Grove, East Ham, E6 1AD
Incorporated 13/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohammed Shafee Shaikh

director · Since 13/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mrs Shamim Banu Shaikh

director · Since 01/12/2021

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 1 other board

Mohammed Shafee Shaikh

director · Since 13/11/2020

British · England · Age 38

Shamim Banu Shaikh

director · Since 01/12/2021

English · England · Age 58

Persons with Significant Control

Mr Mohammed Shafee Shaikh

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

British · England · Age 38

C/O 53b, Plashet Grove, East Ham, E6 1AD

Notified 13/11/2020

Mrs Shamim Banu Shaikh

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

English · England · Age 58

C/O 53b, Plashet Grove, East Ham, E6 1AD

Notified 01/12/2021

Charges3 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 31/03/2022Registered 06/04/2022

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → C/O 53b Plashet Grove
2026-07-08

C/O 53B

post town → East Ham
2026-07-08

EAST HAM

CompanyRankvs 84786+ SIC 68100 peers
35

Financial strength3th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 62.07× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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 30/11/2024

Net Worth

-£134k

Balance sheet strength

Cash

£180k

Cash in the bank

Net Current Assets

£265k

Working capital

Current Assets

£269k

Current Liabilities

£4k

Fixed Assets

£1.0M

Debtors

£89k

0avg. employees

Balance Sheet

Bank loans & overdrafts£735k
Assets less current liabilities£1.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202462.07-£129k
20237.11—

Derived from filed accounts. Not audited figures.