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Shreeji Assets Limited

13049509

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

17 KENILWORTH ROAD, ASHFORD, TW15 3EP
Incorporated 30/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Alpesh Desai

director · Since 30/11/2020

IT CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Rinabahen Desai

director · Since 30/11/2020

CUSTOMER SERVICE ASSISTANT

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mrs Rinabahen Desai

25–50% shares
25–50% votes

British · United Kingdom · Age 47

17, Kenilworth Road, Ashford, TW15 3EP

Notified 30/11/2020

Mr Alpesh Desai

25–50% shares
25–50% votes

British · England · Age 52

17, Kenilworth Road, Ashford, TW15 3EP

Notified 30/11/2020

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 31/07/2025Registered 01/08/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/07/2022Registered 27/07/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/06/2021Registered 16/06/2021

CompanyRankvs 94511+ SIC 68100 peers
32

Financial strength72th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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94511Shreeji Assets Limited
41
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.

Employees3/15 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.

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

£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£273k

0avg. employees

Director Loans(2021)

Company owes directors£34k
Signed by 2023-12-01

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£18k
2023—+£37k
2022—-£30k
20210.07—

Derived from filed accounts. Not audited figures.