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542 Shr Ltd

14620616

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG
Incorporated 27/01/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Farooq

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Shyam Tanna

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Peter Farooq

director · Since 27/01/2023

British · England · Age 44

Shyam Tanna

director · Since 27/01/2023

British · England · Age 39

Persons with Significant Control

Imperial Developments Ldn Ltd

75–100% shares

11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG

Notified 01/04/2023

Former PSCs

Mr Shyam Tanna

Ceased 01/04/2023

Mr Peter Farooq

Ceased 01/04/2023

Charges1 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 12/06/2023Registered 16/06/2023

Change History

officer appointed → FAROOQ, Peter
2026-08-19
officer appointed → TANNA, Shyam
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 11 Sunnyhill House
2026-08-19

11 SUNNYHILL HOUSE

post town → London
2026-08-19

LONDON

CompanyRankvs 68814+ SIC 68100 peers
39

Financial strength63th percentile among SIC peers · 16/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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68814542 Shr Ltd
48
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.

Employees12/15 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 31/01/2025

Net Worth

£6k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£337k

Working capital

Current Assets

£2k

Current Liabilities

£339k

Fixed Assets

£1.0M

2avg. employees

Balance Sheet

Assets less current liabilities£705k
Signed by Mr Shyam Tanna 28/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£10k
20241.07—

Derived from filed accounts. Not audited figures.