Back to search

Kd Investments Ltd

13163155

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 GLENMORE ROAD, LEICESTER, LE4 9GE
Incorporated 27/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs De-Shreena Shah

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Kishan Shah

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Kishan Shah

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

British · England · Age 38

2, Glenmore Road, Leicester, LE4 9GE

Notified 27/01/2021

Mrs De-Shreena Shah

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

British · England · Age 36

2, Glenmore Road, Leicester, LE4 9GE

Notified 27/01/2021

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/02/2023Registered 24/02/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/09/2021Registered 05/10/2021

CompanyRankvs 63860+ SIC 68100 peers
39

Financial strength81th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
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
63860Kd Investments Ltd
49
How is this score calculated?
Financial strength20/25 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.

Longevity5/15 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 31/01/2025

Net Worth

£66k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£89k

Working capital

Current Assets

—

Current Liabilities

-£104k

1avg. employees

Balance Sheet

Assets less current liabilities£296k
Signed by MR KISHAN SHAH

EstimatesDerived

YearImplied Profit
2025+£64k
2024+£341

Derived from filed accounts. Not audited figures.