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Shree Nivasay Estates Ltd

13400285

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Roseneath Avenue, Leicester, LE4 7GS
Incorporated 16/05/2021

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daxkumar Kandoi

director · Since 16/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Leena Kandoi

director · Since 16/05/2021

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Daxkumar Kandoi

director · Since 16/05/2021

British · England · Age 53

Leena Kandoi

director · Since 16/05/2021

British · England · Age 44

Persons with Significant Control

Mr Daxkumar Kandoi

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

British · England · Age 53

1, Roseneath Avenue, Leicester, LE4 7GS

Notified 16/05/2021

Mrs Leena Kandoi

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

British · England · Age 44

1, Roseneath Avenue, Leicester, LE4 7GS

Notified 16/05/2021

Charges1 outstanding

A registered charge
outstanding

Kensington Mortgage Company Limited

Property known as 159 beatrice road, leicester, LE3 9FL registered at hm land registry under the title number LT70990.

Created 05/03/2026Registered 10/03/2026

Change History

officer appointed → KANDOI, Daxkumar
2026-06-14
officer appointed → KANDOI, Leena
2026-06-14
status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 1 Roseneath Avenue
2026-06-14

1 ROSENEATH AVENUE

post town → Leicester
2026-06-14

LEICESTER

CompanyRankvs 258620+ SIC 68209 peers
19

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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258620Shree Nivasay Estates Ltd
29
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House