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Shafa Investments Limited

Shafa Investments Limited is an active company incorporated on 7 March 2019 with the registered office located in Warwick, Warwickshire. Shafa Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11866191
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Farm Gate
Five Ways Road
Hatton
CV35 7HZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Yemeni • Lives in United Arab Emirates • Born in Nov 1958
Director • Yemeni • Lives in England • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Shafa Farm Limited
Munthir Abdushamakh Nasser Ahmed is a mutual person.
Active
Abdoshamakh Services Ltd
Munthir Abdushamakh Nasser Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£409K
Increased by £405.74K (+12461%)
Turnover
£16.36M
Increased by £16.36M (%)
Employees
54
Increased by 54 (%)
Total Assets
£8.89M
Decreased by £112.28K (-1%)
Total Liabilities
-£11.9M
Increased by £2.4M (+25%)
Net Assets
-£3.01M
Decreased by £2.51M (+507%)
Debt Ratio (%)
134%
Increased by 28.35% (+27%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Mr Munthir Abdoshamakh Nasser Ahmed Details Changed
11 Months Ago on 26 Nov 2024
Abdoshamakh Nasser Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Munthir Abdoshamakh Nasser Ahmed Appointed
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Apr 2025
Registration of charge 118661910001, created on 17 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Munthir Abdoshamakh Nasser Ahmed on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Abdoshamakh Nasser as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Munthir Abdoshamakh Nasser Ahmed as a director on 1 October 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 28 May 2024
Repayment History
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