Back to search

Sifat Development Ltd

14892314

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Suite 3 , Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU
Incorporated 24/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Rajinder Singh Rajevanshi

director · Since 24/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Mandeep Singh

director · Since 24/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Rajinder Singh Rajevanshi

director · Since 24/05/2023

British · United Kingdom · Age 46

Mandeep Singh

director · Since 24/05/2023

British · United Kingdom · Age 44

Persons with Significant Control

Mr Mandeep Singh

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Suite 3 , Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU

Notified 24/05/2023

Mr Rajinder Singh Rajevanshi

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Suite 3 , Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU

Notified 24/05/2023

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 22/10/2024Registered 25/10/2024

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Suite 3 , Second Floor
2026-06-14

SUITE 3 , SECOND FLOOR

post town → Ilford
2026-06-14

ILFORD

CompanyRankvs 121276+ SIC 68100 peers
26

Financial strength57th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
121276Sifat Development Ltd
36
How is this score calculated?
Financial strength14/25 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.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/05/2025

Net Worth

£2k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£15k

Current Liabilities

£38k

Fixed Assets

£438k

2avg. employees

Balance Sheet

Assets less current liabilities£414k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.38+£0
20250.38+£5k
20240.00—

Derived from filed accounts. Not audited figures.