Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Safaa Investments Limited
- Incorporated
- 27 September 2012 (14 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Owned by
- Fazila MemonSalim Memon
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 63/65 King Richards RoadLeicesterLE3 5QG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1987 (39)
Director · Appointed 27 September 2012
British
Born March 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fazila Memon
Individual · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Holdings 2
Companies where Safaa Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
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
- £1,025,043
- Cash
- £61,586
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,736,794 | £1,736,794 | £845,729 | £845,639 | £845,639 | £845,639 |
| Current Assets | £970,889 | £632,946 | £361,277 | £1,070,609 | £798,308 | £909,433 |
| Debtors | £909,303 | £181,676 | £209,559 | £4,870 | £120,120 | £528,351 |
| Cash | £61,586 | £451,270 | £151,718 | £1,065,739 | £678,188 | £381,082 |
| Creditors (< 1 year) | £53,526 | £29,358 | £32,613 | £10,470 | ||
| Creditors (> 1 year) | £1,660,000 | £1,608,804 | £1,307,297 | £1,483,804 | £1,559,837 | |
| Net Current Assets | £948,249 | £579,420 | £342,079 | £1,041,251 | £765,695 | £898,963 |
| Net Assets | £1,025,043 | £707,410 | £530,179 | £579,593 | £127,530 | £184,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 19 December 2025 | Memorandum and Articles of Association | |||
| 19 December 2025 | Resolutions | |||
| 19 December 2025 | Resolutions | |||
| 17 December 2025 | Statement of capital following an allotment of shares |
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