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Shyam Investments Limited

13207789

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

2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, HA3 9DH
Incorporated 17/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shyam Kantesh Popat

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Shyam Kantesh Popat

director · Since 17/02/2021

British · England · Age 35

Persons with Significant Control

Mr Shyam Kantesh Popat

75–100% shares
75–100% votes

British · England · Age 35

2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, HA3 9DH

Notified 17/02/2021

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/06/2024Registered 25/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 17/01/2022Registered 17/01/2022
Charge
outstanding

LLOYDS BANK PLC

Created 15/12/2021Registered 20/12/2021

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → 2nd Floor, Dunwoody House
2026-06-23

2ND FLOOR, DUNWOODY HOUSE

post town → Harrow
2026-06-23

HARROW

CompanyRankvs 240421+ SIC 68209 peers
22

Financial strength3th percentile among SIC peers · 1/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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240421Shyam Investments Limited
32
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.

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.

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 31/12/2024

Net Worth

-£94k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£712k

Working capital

Current Assets

-£2k

Current Liabilities

£711k

Fixed Assets

£1.6M

Debtors

-£5k

1avg. employees

Balance Sheet

Assets less current liabilities£919k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-0.00-£30k
20230.02—

Derived from filed accounts. Not audited figures.