Ablegrange Severn Heights Limited

Active05105625 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Directors
Robina Shafiq
Owned by
Robina Shafiq
Brijendra Pal Sinha
Accounts type
Unaudited abridged
Region
Greater London
Address
Flat 2 Roxeth Mead Chartwell Place
Middle Road
Harrow
HA2 0HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Shafiq, Robina
Director · Appointed 4 May 2017
British
Born March 1973 (53)
Director · Appointed 18 August 2004
British
Born July 1938 (88)
Officer history (5 former)
2 March 2020
Resigned Andon, Shelly as Director
28 February 2018
Appointed Andon, Shelly as Director
6 June 2017
Resigned Rawlley, Anil as Director
4 May 2017
Appointed Shafiq, Robina as Director
4 April 2013
Resigned Rawlley, Anil as Secretary
18 August 2004
Appointed Sinha, Brijendra Pal as Director
18 August 2004
Appointed Rawlley, Anil as Secretary
18 August 2004
Appointed Rawlley, Anil as Director
18 August 2004
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
18 August 2004
Resigned Whbc Nominee Directors Limited as Corporate Director
19 April 2004
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
19 April 2004
Appointed Whbc Nominee Directors Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Robina Shafiq
Individual · Notified 12 May 2017
Owns 25–50% of shares
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1938 (88)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£723,399
Cash
£219,197
Employees
41
Debt Ratio
79%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £469,075 £567,916 £691,606 £715,045 £578,921 £723,399
Balance sheet detail
202520242023202220212020
Fixed Assets£2,877,573£2,884,894£2,881,382£2,819,448£2,805,366£2,813,764
Current Assets£513,749£394,833£400,447£485,294£443,844£127,370
Debtors£294,552£289,278£269,229£185,003£124,818£83,134
Cash£219,197£105,555£131,218£300,291£319,026£44,236
Creditors (< 1 year)£1,839,352£1,816,886£1,654,656£1,634,237£1,610,508£1,857,251
Creditors (> 1 year)£828,571£883,920£912,128£978,899£1,070,786£614,808
Net Current Assets(£1,325,603)(£1,422,053)(£1,254,209)(£1,148,943)(£1,166,664)(£1,729,881)
Net Assets£723,399£578,921£715,045£691,606£567,916£469,075
Shareholder Funds£723,399£578,921£715,045£691,606£567,916£469,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates3 July 2026
22 January 2026Unaudited abridged accounts30 April 2025
17 July 2025Confirmation statement with no updates3 July 2025
29 January 2025Unaudited abridged accounts30 April 2024
22 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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