Sami & Shalu Investments Limited
13438057
Some Concerns
- Confirmation statement overdue (-10)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
Industry
Officers
Mrs Shalu Sharma
director · Since 02/09/2026
BRITISH · ENGLAND · Age 46
Former
director · Resigned 01/09/2026
Persons with Significant Control
Ms Atul Sharma
British · England · Age 47
67, Estcourt Close, Gloucester, GL1 3LP
Notified 04/06/2021
Ms Shalu Sharma
British · England · Age 46
67, Estcourt Close, Gloucester, GL1 3LP
Notified 04/06/2021
Charges1 outstanding
HINCKLEY AND RUGBY BUILDING SOCIETY
Change History
Active
Private Limited Company
67 ESTCOURT CLOSE
GLOUCESTER
CompanyRankvs 281247+ SIC 68209 peers17
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
-£14k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£155k
Working capital
Current Assets
£2k
Current Liabilities
£157k
Fixed Assets
£501k
Tax at Year End(2023)
Director Loans(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | +£17k |
| 2024 | 0.00 | -£24k |
| 2023 | 0.06 | — |
Derived from filed accounts. Not audited figures.