CompanyTrack
S

SHEIKH INVESTMENT GROUP LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
S

SHEIKH INVESTMENT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2020 Active Uxbridge, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £4.75M
Total assets £0.00
Total Liabilities £-340.47K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX United Kingdom

Credit Report

Discover SHEIKH INVESTMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

£3.50M

Net Assets

£4.75M

Total Liabilities

-£340.47k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 229,803 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202132,829£0£0
5 Aug 202132,829£0£0
5 Aug 202132,829£0£0
5 Aug 202132,829£0£0
5 Aug 202132,829£0£0

Officers

Officers

3 active
Status
Akbar SheikhDirectorBritishEngland3613 Jun 2020Active
Hamza Rashid SheikhDirectorBritishEngland3313 Jun 2020Active
Haroon Rashid SheikhDirectorBritishEngland6913 Jun 2020Active

Shareholders

Shareholders (7)

Zayba Sheikh
14.3%
33,0002 Sept 2022
Saba Naaz Sheikh
14.3%
33,0002 Sept 2022
Haroon Sheikh
14.3%
33,0002 Sept 2022

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SHEIKH INVESTMENT GROUP LIMITED Current Company
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2023-12-31View(9 pages)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-12 with no updatesView(3 pages)
6 Dec 2023GazetteGazette Filings Brought Up To DateView(1 page)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-12 with no updates

6 Dec 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-12 with no updates

7 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Annual accounts made up to 2023-12-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-06-12 with no updates

1 years ago on 19 Jun 2024

Gazette Filings Brought Up To Date

2 years ago on 6 Dec 2023