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Aequitas Shifnal Ltd

13543803

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

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

Details

2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD
Incorporated 02/08/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Rashpal Singh Bhachu

director · Since 02/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Dr Kwok Yin Chan

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Dr Paul Anthony Chandler

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Dr John Anthony Darcy

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Dr Oleksandr Gabinet

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Dr Divya Karthikeyan

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr William Chi Wai Lau

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Dr Nagesh Konchadi Shenoy

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Rashpal Singh Bhachu

director · Since 02/08/2021

British · England · Age 47

Kwok Yin Chan

director · Since 02/08/2021

British · United Kingdom · Age 47

Paul Anthony Chandler

director · Since 02/08/2021

British · United Kingdom · Age 52

John Anthony Darcy

director · Since 02/08/2021

British · United Kingdom · Age 54

Oleksandr Gabinet

director · Since 02/08/2021

British · United Kingdom · Age 49

Divya Karthikeyan

director · Since 02/08/2021

British · United Kingdom · Age 45

William Chi Wai Lau

director · Since 02/08/2021

British · United Kingdom · Age 47

Nagesh Konchadi Shenoy

director · Since 02/08/2021

British · United Kingdom · Age 47

Former

Ramakrishna Mukanahallipatna Narasegowda

director · Resigned 07/03/2022

Persons with Significant Control

Agp Property Holdings Ltd

Significant control

2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD

Reg: 11204927 · Companies House · Ltd

Notified 07/03/2022

Alex Gabinet Holdings Ltd

Significant control

2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD

Reg: 14093016 · Companies House · Ltd

Notified 09/05/2022

Former PSCs

Alex Gabinet Ltd

Ceased 09/05/2022

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2023Registered 14/02/2023
Charge
outstanding

NHS COMMISSIONING BOARD (KNOWN AS NHS ENGLAND)

Created 31/03/2022Registered 11/04/2022

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line12 Wheeleys Road
2026-09-10

2 WHEELEYS ROAD

post townBirmingham
2026-09-10

BIRMINGHAM

officer appointedBHACHU, Rashpal Singh
2026-09-10
officer appointedCHAN, Kwok Yin, Dr
2026-09-10
officer appointedCHANDLER, Paul Anthony, Dr
2026-09-10
officer appointedDARCY, John Anthony, Dr
2026-09-10
officer appointedGABINET, Oleksandr, Dr
2026-09-10
officer appointedKARTHIKEYAN, Divya, Dr
2026-09-10
officer appointedLAU, William Chi Wai
2026-09-10
officer appointedSHENOY, Nagesh Konchadi, Dr
2026-09-10

CompanyRankvs 88748+ SIC 68100 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.53× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/03/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£381k

Working capital

Current Assets

£414k

Current Liabilities

£33k

Fixed Assets

£4.7M

0avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.53-£2.4M
202410.95+£65k
202352.52

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
AAMD

accounts amended with accounts type micro entity

29/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20255 pages · PDF
Director details changed

change person director company with change date

11/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

20/04/20231 page · PDF
RP04SH01

second filing capital allotment shares

15/02/20234 pages · PDF
RESOLUTIONS

resolution

15/02/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202354 pages · PDF
Shares allotted

capital allotment shares

10/02/20234 pages · PDF
RESOLUTIONS

resolution

24/09/20221 page · PDF
MA

memorandum articles

25/08/202241 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20226 pages · PDF
PSC02

notification of a person with significant control

09/05/20222 pages · PDF
PSC07

cessation of a person with significant control

09/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/202224 pages · PDF
PSC02

notification of a person with significant control

07/03/20222 pages · PDF
PSC02

notification of a person with significant control

07/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/03/20222 pages · PDF
Shares allotted

capital allotment shares

07/03/20223 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20226 pages · PDF
Incorporated

incorporation company

02/08/202135 pages · PDF