Company Overview
Sheikh Investment Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 13 June 2020. Sheikh Investment Group Limited has been in business for 5 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

1St Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG
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Companies House Data
Company NameSHEIKH INVESTMENT GROUP LIMITED
Company Number12669784
Registered Office Address1st Floor Metropolitan House
 Darkes Lane
 EN6 1AG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/06/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/07/2021
Directors & Members
Hamza Sheikh - Director
(British, 34 years old, born December 1992)
Appointed 13 June 2020
 Active
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 13 June 2020
 Active
Akbar Sheikh - Director
(British, 37 years old, born May 1989)
Appointed 13 June 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hamza Sheikh
AT THERAPY LIMITED
CARETECH CHARITABLE FOUNDATION
CARETECH DIGITAL LIMITED
CARETECH INTERNATIONAL LIMITED
CTH-DIGITAL LAB LIMITED
ROSEMOOR PROPERTY LIMITED
Haroon Sheikh
ADVANCED CHILDCARE SERVICES LIMITED
BY THE BRIDGE HOLDINGS LIMITED
BY THE BRIDGE MANAGEMENT COMPANY LIMITED
BY THE BRIDGE NORTH WEST LIMITED
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED
CAMBIAN AUTISM SERVICES LIMITED
CAMBIAN CHILDCARE PROPERTIES LIMITED
CAMBIAN EDUCATION SERVICES LIMITED
CAMBIAN FS LIMITED
CAMBIAN GROUP HOLDINGS LIMITED
CAMBIAN GROUP LIMITED
CAMBIAN HERITAGE I LIMITED
CAMBIAN HERITAGE II LIMITED
CAMBIAN WHINFELL SCHOOL LIMITED
CAMBRIAN CARE (POWYS) LIMITED
CARETECH DESIGN AND BUILD LIMITED
CARETECH DIGITAL LIMITED
CLIFFORD HOUSE LIMITED
CONTINUUM CARE AND EDUCATION GROUP LIMITED
ELITE CHILDREN'S CARE LIMITED
FARROW HOUSE LIMITED
GREEN CORNS LTD.
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
HERTS CARE GROUP LTD.
HERTS CARE LIMITED
HERTS CARE PROPERTY LTD.
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
INHOCO 2993 LIMITED
INTERACT CARE LIMITED
ROSEMOOR PROPERTY LIMITED
SACCS LIMITED
SENSORY SOFTWARE INTERNATIONAL LTD
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
SMARTBOX HOLDINGS LIMITED
Akbar Sheikh
AEQUITAS ESTATES (MAIDSTONE) LIMITED
AEQUITAS ESTATES (MOULTON PARK) LIMITED
AEQUITAS ESTATES (RAUNDS NO2) LIMITED
AEQUITAS ESTATES (RAUNDS NO3) LIMITED
AEQUITAS ESTATES (RAUNDS) LIMITED
AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED
BURAQ LEISURE LIMITED
BURAQ RETAIL (POTBELLY) READING LIMITED
BURAQ RETAIL LIMITED
BURAQ RETAIL NO 2 LIMITED
HARROW THE HUB (HOLDINGS) LIMITED
HARROW THE HUB (INVESTMENTS) NO.2 LIMITED
HARROW THE HUB INVESTMENTS LIMITED
LOCKSBRIDGE CAPITAL LIMITED
LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED
LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED
LOCKSBRIDGE DEVELOPMENTS (ILFORD) LIMITED
LOCKSBRIDGE DEVELOPMENTS (THATCHAM) LIMITED
LOCKSBRIDGE DEVELOPMENTS (WHYTELEAF) NO2 LIMITED
LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED
LOCKSBRIDGE ESTATES (BREDBURY) LIMITED
LOCKSBRIDGE ESTATES (BUSHEY) LIMITED
LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED
LOCKSBRIDGE ESTATES (SUTTON) LIMITED
LOCKSBRIDGE ESTATES LIMITED
METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED
MORIBUS ESTATES LIMITED
ROSEMOOR PROPERTY LIMITED
SHEIKH ESTATES HOLDINGS LIMITED
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
SHEIKH VENTURES LIMITED
THE BUTCHER SHOP & GRILL LIMITED
THE REAL ESTATE INVESTMENT GROUP LIMITED
V7 MOUNTBATTEN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2021
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1,197 1,197
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,197 1,197
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2021
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
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 - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2021
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2021
Assets - -
Debt - -
Net Assets/Debt 1,197 1,197

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.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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
First Gazette notice for compulsory strike-off
Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
Confirmation statement made on 12 June 2025 with no updates
Confirmation statement made on 12 June 2024 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 12 June 2023 with no updates
Previous accounting period extended from 30 June 2022 to 31 December 2022
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 12 June 2022 with updates
Resolutions
Statement of capital following an allotment of shares on 5 August 2021
Confirmation statement made on 12 June 2021 with no updates
Incorporation
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