Company Overview
Sugar Land Enterprises Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 July 2002, so this is a well established company. Sugar Land Enterprises Limited has been in business for 23 years and 8 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

38 Seven Sisters Road, London, N7 6AA
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Companies House Data
Company NameSUGAR LAND ENTERPRISES LIMITED
Company Number04477250
Registered Office Address38 Seven Sisters Road
 N7 6AA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/07/2002
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date22/02/2017
Returns Last Made Up Date25/01/2016
Directors & Members
Show Resigned
Murad Shamsi - Director
(British, 60 years old, born November 1966)
Appointed 04 February 2020
 Active
Secretaries
Show Resigned
Rishma Ali-Shamsi - Secretary
(British)
Appointed 04 July 2002
 Active
Other Company Directorships
Murad Shamsi
BLUE MOUNTAIN ENTERPRISE LTD
CHECKPOINT CHARLY LTD
CHELSEA ROYALE LIMITED
DBX360 LIMITED
DELTA VENTURES LIMITED
MJS360 LIMITED
SUGARLAND ASSOCIATES LIMITED
SUGARLAND VENTURE LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 29,709 29,709 35,134
Current Assets 236,199 236,199 206,830
Creditors Due Within One Year 186,549 186,549 154,633
Working Cap 49,650 49,650 52,197
Total Assets Less Current Liabilities 79,359 79,359 87,331
Long-term Liabilities 39,587 39,587 68,782
Net Assets 39,772 39,772 18,549
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 39,772 39,772 18,549
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 11.2% 11.2% 14.5%
Stocks Inventory - - -
Debtors 68.9% 68.9% 49.3%
Cash Bank In Hand 19.9% 19.9% 36.1%
Current Assets 88.8% 88.8% 85.5%
Creditors Due Within One Year 70.2% 70.2% 63.9%
Net Current Assets Liabilities 18.7% 18.7% 21.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 15.0% 15.0% 7.7%
Capital Employed - - -
Total Assets Less Current Liabilities 29.8% 29.8% 36.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.3 1.3 1.3
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 265,908 265,908 241,964
Debt 226,136 226,136 223,415
Net Assets/Debt 39,772 39,772 18,549

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Mrs Rishma Shamsi as a person with significant control on 23 December 2025
Secretary's details changed for Rishma Shamsi on 23 December 2025
Change of details for Mr Murad Ali Shamsi as a person with significant control on 7 April 2025
Confirmation statement made on 7 April 2025 with updates
Confirmation statement made on 25 January 2025 with no updates
Confirmation statement made on 25 January 2024 with no updates
Confirmation statement made on 25 January 2023 with no updates
Notification of Murad Shamsi as a person with significant control on 6 April 2016
Current accounting period shortened from 31 March 2021 to 30 March 2021
Cessation of Murad Shamsi as a person with significant control on 24 February 2022
Confirmation statement made on 25 January 2022 with no updates
Change of details for Mr Murad Shamsi as a person with significant control on 25 February 2022
Cessation of Murad Shamsi as a person with significant control on 25 February 2022
Notification of Murad Shamsi as a person with significant control on 25 February 2022
Secretary's details changed for Rishma Shamsi on 24 February 2022
Secretary's details changed for Rishma Shamsi on 15 September 2020
Confirmation statement made on 25 January 2021 with no updates
Change of details for Mr Murad Shamsi as a person with significant control on 15 September 2020
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