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Ahmed & Surve Limited

13938875

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

109 COLEMAN ROAD, LEICESTER, LE5 4LE
Incorporated 24/02/2022

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

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

Officers

Mr Sirwan Mohammed Ahmed

director · Since 24/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Aftab Surve

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Shamhamosakeen Holdings Co Operation Limited

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

118, Wanlip Lane, Leicester, LE4 4GF

Reg: 16760643 · England · Limited Company

Notified 11/10/2025

Moonlight Holdings Leicester Ltd

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

109, Coleman Road, Leicester, LE5 4LE

Reg: 12390540 · England · Limited Company

Notified 11/10/2025

Former PSCs

Mr Sirwan Mohammed Ahmed

Ceased 26/02/2026

Mr Aftab Surve

Ceased 26/02/2026

Moonlight Holdings Leicester Ltd

Ceased 26/01/2025

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 05/07/2022Registered 07/07/2022

CompanyRankvs 114258+ SIC 68100 peers
27

Financial strength62th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

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.

Longevity4/15 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 28/02/2025

Net Worth

£5k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£300k

Working capital

Current Assets

£6k

Current Liabilities

£306k

Fixed Assets

£396k

Debtors

£3k

Balance Sheet

Assets less current liabilities£96k
Signed by A Surve 28th November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£2k
20240.52+£2k
20230.11

Derived from filed accounts. Not audited figures.