ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shiv Estates Ltd

Shiv Estates Ltd is an active company incorporated on 27 January 2020 with the registered office located in Leicester, Leicestershire. Shiv Estates Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12426977
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 Forest Business Park
Oswin Road
Leicester
LE3 1HR
England
Address changed on 19 May 2024 (1 year 3 months ago)
Previous address was Charnwood House Thornton Lane Markfield Leicestershire LE67 9RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in May 1999
Mr Shivam Sailesh Raja
PSC • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dwell Limited
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
Dwell Holdings Limited
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
St Martin's Residential Homes Ltd
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
T&K Stevenson Limited
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
Charnwood Group Holdings Ltd
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
S4 Care Ltd
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
S3 Care Ltd
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
S5 Care Ltd
Sailesh Bhagwanji Raja and Shivam Sailesh Raja are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.28K
Increased by £1.28K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£359.06K
Increased by £253.46K (+240%)
Total Liabilities
-£311.91K
Increased by £202.55K (+185%)
Net Assets
£47.15K
Increased by £50.91K (-1353%)
Debt Ratio (%)
87%
Decreased by 16.7% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Sailesh Bhagwanji Raja Details Changed
1 Year 3 Months Ago on 19 May 2024
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mr Shivam Sailesh Raja (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Sailesh Bhagwanji Raja (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
Discover Shiv Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from Charnwood House Thornton Lane Markfield Leicestershire LE67 9RP United Kingdom to Unit 2 Forest Business Park Oswin Road Leicester LE3 1HR on 19 May 2024
Submitted on 19 May 2024
Director's details changed for Mr Sailesh Bhagwanji Raja on 19 May 2024
Submitted on 19 May 2024
Registration of charge 124269770004, created on 20 March 2024
Submitted on 27 Mar 2024
Cessation of Sailesh Bhagwanji Raja as a person with significant control on 1 February 2023
Submitted on 20 Jan 2024
Change of details for Mr Shivam Sailesh Raja as a person with significant control on 1 February 2023
Submitted on 20 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 20 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year