Raffles Investments Limited

Proposed for strike-off08921631 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Pre-primary education (85100)
Directors
Hammad Hussain
Owned by
Usman Tahir
Accounts type
Micro entity
Region
West Midlands
Address
1177 Coventry Road
Yardley
Birmingham
B25 8DF

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers

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

Officer details are public data from the Companies House register.

Hussain, Hammad
Director · Appointed 5 January 2019
British
Born April 1984 (42)
Officer history (4 former)
28 November 2024
Resigned Tahir, Usman as Director
5 January 2019
Appointed Hussain, Hammad as Director
30 November 2017
Resigned Mahmood, Zahid as Director
21 October 2016
Resigned Hussain, Hammad as Director
20 March 2015
Resigned Shah, Mohammed Jafar as Director
4 March 2014
Appointed Shah, Mohammed Jafar as Director
4 March 2014
Appointed Hussain, Hammad as Director
4 March 2014
Appointed Mahmood, Zahid as Director
4 March 2014
Appointed Tahir, Usman as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born July 1985 (41)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£14,174
Employees
7
Debt Ratio
49%
Current Ratio
7.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£3,327) £21,537 £20,776 £15,763 £18,876 £14,174
Balance sheet detail
202420232022202120202019
Fixed Assets£3,527£4,702£6,269£8,182£7,150
Current Assets£24,243£24,809£24,941£29,537£44,072£27,140
Debtors£24,100
Cash£3,040
Creditors (< 1 year)£3,230£1,133£5,945£9,441£24,159£40,001
Net Current Assets£21,013£23,676£18,996£20,096£19,913(£12,861)
Net Assets£14,174£18,876£15,763£20,776£21,537(£3,327)
Shareholder Funds£14,174£18,876£15,763£20,776£21,537(£3,327)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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