Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Shiraz & Sons Investments Ltd
- Incorporated
- 9 April 2024 (2 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Residents property management (98000)
- Owned by
- Mohammed Asim Shiraz
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oakridge House Wellington RoadCressex Business ParkHigh WycombeHP12 3PR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born December 1985 (40)
Director · Appointed 9 April 2024
British
Born July 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12297218
Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Diagnostic Hearing Ltd Owns 25–50% of shares
Shiraz & Sons Investments Ltd This company Owns 25–50% of shares
Arq Investments Ltd Owns 25–50% of shares
NA & MS Investments Ltd Owns 25–50% of shares
TNQ Properties Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £5,200
- Debt Ratio
- 96%
- Current Ratio
- 20.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £114,211 |
| Current Assets | £24,979 |
| Creditors (< 1 year) | £1,219 |
| Creditors (> 1 year) | £132,771 |
| Net Current Assets | £23,760 |
| Net Assets | £5,200 |
| Shareholder Funds | £5,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 19 August 2026 | Confirmation statement with no updates | 8 April 2026 |
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