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Shafi Investments Leeds Limited

14849871

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

145 ALBERT ROAD, MIDDLESBROUGH, TS1 2PP
Incorporated 05/05/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Tosief Hussain

secretary · Since 05/05/2023

Mr Tosief Hussain

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Zahfar Hussain

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Zahir Hussain

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Tosief Hussain

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

British · United Kingdom · Age 46

15, Ayresome Terrace, Leeds, LS8 1BJ

Notified 05/05/2023

CompanyRankvs 210171+ SIC 68209 peers
36

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity3/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£210k

Working capital

Current Assets

£13k

Current Liabilities

£223k

Fixed Assets

£214k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with BTCSoftware AP Solution 2024 11.2.09

EstimatesDerived

YearCurrent Ratio
20240.06

Derived from filed accounts. Not audited figures.