Rawa Investments Limited

Active08258668 Private limited company
Incorporated
18 October 2012 (14 years)
Previously known as
Sandmoor Investments Limited (until 26 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maan Al-Rawi
Accounts type
Total exemption full
Region
East Midlands
Address
Rawa House
Whitwick Road
Coalville
LE67 3FA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Al-Rawi, Maan
Director · Appointed 18 October 2012
British
Born November 1986
Officer history (1 former)
22 May 2015
Resigned Dakhil, Daoud as Director
20 October 2013
Appointed Dakhil, Daoud as Director
18 October 2012
Appointed Al-Rawi, Maan as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09766770

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ajeen Limited Owns 75–100% of shares
Cube Distribution Limited Owns 75–100% of shares
Fulfilit Limited Owns 50–75% of shares
Rawa Investments Limited This company Owns 75–100% of shares
Warm Bars Ltd Owns 75–100% of shares

Financials

Net Assets
£33,321
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£100) £20,954 £13,151 £12,378 £18,602 £33,321
Balance sheet detail
202420232022202120202019
Fixed Assets£961£1,389£1,817£0£36£126
Current Assets£3,703,236£1,479,256£1,181,994£978,261£987,032£697,672
Debtors£460,100
Cash£237,572
Creditors (< 1 year)£3,660,728£1,450,369£1,157,768£951,110£948,114£697,898
Creditors (> 1 year)£9,692£11,674£13,665£14,000£18,000
Net Current Assets£42,508£28,887£24,226£27,151£38,918(£226)
Net Assets£33,321£18,602£12,378£13,151£20,954(£100)
Shareholder Funds£33,321£18,602£12,378£13,151£20,954(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates18 October 2026
27 October 2026Other filing
26 August 2026Total exemption full accounts30 November 2025
6 August 2026Statement of capital following an allotment of shares
20 October 2025Confirmation statement with updates18 October 2025
Show all recent filings

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