Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Amfaah Investments Ltd
- Incorporated
- 3 December 2010 (15 years)
- Industry
- Development of building projects (41100)
- Owned by
- Mumtaz Rafiq Vindhani
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 109 Coleman RoadLeicesterLE5 4LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1964 (62)
Director · Appointed 23 March 2016
British
Born May 1961 (65)
Officer history (9 former)
1 June 2026
Resigned Vindhani, Hamza as Director
1 June 2026
Resigned Vindhani, Atiyah Rafiq as Director
1 June 2026
16 March 2023
3 May 2020
Resigned Vindhani, Abubaker Rafiq as Director
1 May 2020
Resigned Vindhani, Fatima Rafiq, Dr as Director
28 April 2020
25 April 2020
Appointed Vindhani, Atiyah Rafiq as Director
25 April 2020
25 April 2020
25 April 2020
Appointed Vindhani, Abubaker Rafiq as Director
25 April 2020
Appointed Vindhani, Fatima Rafiq, Dr as Director
25 April 2020
Appointed Vindhani, Hamza as Director
9 May 2019
23 March 2016
23 March 2016
31 December 2012
Resigned Vindhani, Atiyah Rafiq as Secretary
25 January 2011
3 December 2010
Appointed Vindhani, Atiyah Rafiq as Secretary
3 December 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07671997
Former controllers (1)
6 June 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amfaah Investments Ltd This company Owns 25–50% of shares
Gateshaw Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,575,527
- Cash
- £63,907
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,994 | £65,994 | £65,994 | £65,994 | £65,994 | £65,994 |
| Current Assets | £1,575,366 | £1,558,832 | £1,537,852 | £1,784,059 | £1,865,632 | £1,659,094 |
| Debtors | £1,511,459 | £1,412,321 | £1,409,880 | £1,343,977 | £1,438,977 | £1,440,300 |
| Cash | £63,907 | £146,511 | £127,972 | £440,082 | £426,655 | £218,794 |
| Creditors (< 1 year) | £293,192 | £476,116 | £339,444 | |||
| Creditors (> 1 year) | £34,489 | £27,035 | £66,665 | |||
| Net Current Assets | £1,509,533 | £1,508,025 | £1,513,806 | £1,490,867 | £1,389,516 | £1,319,650 |
| Net Assets | £1,575,527 | £1,574,019 | £1,579,800 | £1,522,372 | £1,428,475 | £1,318,979 |
| Shareholder Funds | £1,522,372 | £1,428,475 | £1,318,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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