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SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

42 employees Website
Financial services Activities of other holding companies n.e.c.
S

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Activities of other holding companies n.e.c.

Founded 26 May 2011 Active Uxbridge, England 42 employees sheikhholdings.co.uk
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £18.16M £4.91M 2023 year on year
Total assets £51.12M £2.92M 2023 year on year
Total Liabilities £32.96M £1.99M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX England

Office (Potters Bar)

Metropolitan House, 3 Darkes Ln, Potters Bar EN6 1AG

Telephone

0170 766 1503

Credit Report

Discover SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£434.33k

Decreased by £2.58M (-86%)

Net Assets

£18.16M

Decreased by £4.91M (-21%)

Total Liabilities

£32.96M

Increased by £1.99M (+6%)

Turnover

£16.21M

Decreased by £2.23M (-12%)

Employees

42

Decreased by 2 (-5%)

Debt Ratio

64%

Increased by 7 (+12%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 4 resigned
Status
Akbar SheikhDirectorBritishEngland3626 May 2011Active
Farouq Rashid SheikhDirectorBritishEngland6713 Mar 2012Active
Hamza SheikhDirectorBritishUnited Arab Emirates3330 Jun 2023Active
Haroon Rashid SheikhDirectorBritishEngland6912 Mar 2012Active
Yusuf Rashid SheikhDirectorBritishEngland3328 Sept 2018Active

Shareholders

Shareholders (16)

Zayba Sheikh
6.3%
10029 Sept 2022
Zakariyya Rashid Sheikh
6.3%
10029 Sept 2022
Yusuf Rashid Sheikh
6.3%
10029 Sept 2022

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Haroon Rashid Sheikh

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1956
Nature of Control
  • Significant Influence Or Control

Sheikh Investment Group Limited

United Kingdom

Active
Notified 5 Aug 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Sheikh Property Holdings Limited

United Kingdom

Active
Notified 5 Aug 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Farouq Rashid Sheikh

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1958
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

SHEIKH INVESTMENT GROUP LIMITED united kingdom
SHEIKH PROPERTY HOLDINGS LIMITED united kingdom
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Current Company
AEQUITAS ESTATES HOLDINGS LIMITED united kingdom shares 25 to 50 percent
AEQUITAS ESTATES LIMITED united kingdom shares 25 to 50 percent
GROSVENOR (UK) LIMITED united kingdom shares 75 to 100 percent
HARROW THE HUB (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
LOCKSBRIDGE CAPITAL LIMITED united kingdom shares 75 to 100 percent
LOCKSBRIDGE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED united kingdom shares 75 to 100 percent
LOCKSBRIDGE ESTATES (BREDBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORIBUS ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PARKVIEW HOUSE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEIKH ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEIKH REAL ESTATE GROUP LIMITED united kingdom shares 75 to 100 percent
SHEIKH VENTURES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(49 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-18 with no updatesView(3 pages)
20 Jul 2024GazetteGazette Filings Brought Up To DateView(1 page)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

View Document(3 pages)
9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(49 pages)
21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with no updates

View Document(3 pages)
20 Jul 2024 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-18 with no updates

4 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-03-31

10 months ago on 17 Apr 2025

Confirmation statement made on 2024-08-18 with no updates

1 years ago on 21 Aug 2024

Gazette Filings Brought Up To Date

1 years ago on 20 Jul 2024