Tharai Ltd

In liquidation06082811 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owned by
Kamran Shaikh
Accounts type
Unaudited abridged
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 August 2025
Last accounts
28 February 2023
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2007
British
Born July 1979 (47)
Officer history (7 former)
4 November 2018
Resigned Ahmed, Saba Amin as Director
12 October 2018
Appointed Ahmed, Saba Amin as Director
11 June 2015
Resigned Rexhepi, Syl as Director
1 February 2014
Appointed Rexhepi, Syl as Director
31 December 2013
Resigned Ahmed, Saba Amin as Director
16 April 2013
Appointed Ahmed, Saba Amin as Director
31 October 2011
Resigned Ahmed, Aminuddin as Director
31 October 2011
Resigned Ahmed, Aminuddin as Secretary
5 July 2008
Appointed Ahmed, Aminuddin as Director
5 February 2007
Appointed Shaikh, Kamran as Director
5 February 2007
Appointed Creditreform (Directors) Limited as Corporate Nominee Director
5 February 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
5 February 2007
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
5 February 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
5 February 2007
Appointed Ahmed, Aminuddin as Secretary

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
British
Born July 1979 (47)

Financials

Balance sheet as at 28 February 2023 · unaudited abridged accounts

Net Assets
£252,365
Cash
£498,646
Employees
12
Debt Ratio
78%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £114,218 £113,974 £259,280 £252,365
Balance sheet detail
2023202220212020
Fixed Assets£14,184£11,099£8,709£3,725
Current Assets£1,153,667£896,691£482,538£295,208
Debtors£648,521£875,112£473,810£290,035
Cash£498,646£11,354£8,728£5,173
Creditors (< 1 year)£242,409£284,160
Creditors (> 1 year)£671,589£364,350£254,461£68,814
Net Current Assets£911,258£612,531£359,726£179,307
Net Assets£252,365£259,280£113,974£114,218
Shareholder Funds£252,365£259,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
3 September 2026Appointment of a voluntary liquidator
23 August 2026Registered office address changed
22 August 2026Statement of affairs
30 July 2026Satisfaction of a charge in full
Show all recent filings

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