Back to search

Shafique And Sons Investments Ltd

13078804

active
Private Limited Company
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)
  • 3 outstanding charges (-6)

Details

1 ST. ALBANS ROAD, NORTHAMPTON, NN3 2RH
Incorporated 14/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abdul Alom

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Abdul Alom

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

British · United Kingdom · Age 35

1, St. Albans Road, Northampton, NN3 2RH

Notified 14/12/2020

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/10/2024Registered 11/11/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 20/09/2023Registered 20/09/2023
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 09/11/2022Registered 11/11/2022Satisfied 20/09/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 13/09/2022Registered 15/09/2022Satisfied 24/10/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/02/2022Registered 09/03/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 18/06/2021Registered 05/07/2021Satisfied 24/10/2022

CompanyRankvs 250956+ SIC 68209 peers
21

Financial strength3th percentile among SIC peers · 1/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
250956Shafique And Sons Investments Ltd
30
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.

Employees9/15 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

-£86k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£281k

Working capital

Current Assets

—

Current Liabilities

£287k

Fixed Assets

£777k

1avg. employees+1

Balance Sheet

Bank loans & overdrafts£582k
Assets less current liabilities£496k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024-£11k
2023-£42k
2022-£24k

Derived from filed accounts. Not audited figures.