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Shiva Marylebone Lane Ltd

14431810

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Regent House Theobald Street, Elstree, Borehamwood, WD6 4RS
Incorporated 20/10/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rishi Ramesh Sachdev

director · Since 20/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 31 other boards

Rishi Ramesh Sachdev

director · Since 20/10/2022

British · United Kingdom · Age 50

Former

Uday Vyas

director · Resigned 31/03/2026

Persons with Significant Control

Marylebone Lane Gp Co Limited

75–100% shares
75–100% votes
Appoint directors

Regent House, Theobald Street, Borehawood, WD6 4RS

Reg: 10040727 · Companies House · Private Limited Company

Notified 20/10/2022

Former PSCs

Marylebone Lane Lp

Ceased 20/10/2022

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 06/02/2025Registered 18/02/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2024Registered 05/07/2024

Change History

officer appointedSACHDEV, Rishi Ramesh
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Regent House Theobald Street
2026-06-16

REGENT HOUSE THEOBALD STREET

post townBorehamwood
2026-06-16

BOREHAMWOOD

CompanyRankvs 8849+ SIC 55100 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.45× · 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 strength0/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

-£22.7M

Balance sheet strength

Cash

£17.6M

Cash in the bank

Net Current Assets

-£22.9M

Working capital

Current Assets

£18.6M

Current Liabilities

£41.5M

Fixed Assets

£938k

Debtors

£838k

238avg. employees+27
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.45-£9.3M
20240.10

Derived from filed accounts. Not audited figures.