SHAFI VENTURES LTD
Significant control: Zahir Hussain (25–50%), Tosief Hussain (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shafi Ventures Ltd sell?
Registered activity: Hotels and similar accommodation (SIC 55100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHAFI VENTURES LTD is an active private limited company (company number 11713572) incorporated on 5 December 2018, registered in Middlesbrough. Its registered activity is hotels and similar accommodation (SIC 55100). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £506k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 53% on the prior period (£330k).
By net assets it sits in the top quarter of 54 comparable companies in Teesside (median £1, upper quartile £19k).
Ownership and control
- Mr Zahir Hussain
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Tosief Hussain
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Zahfar Toqier Hussain
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 December 20187 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 19 December 2026in 56 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 55100
- Hotels and similar accommodation
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £506k | — | — | £242k | — | — | 0 |
| 31 December 2023 | £330k | — | — | £222k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £506,185 at 31 December 2024
- Net assets up 10% or more on the prior period+53.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.61
- Incorporated five or more years agoIncorporated 5 December 2018
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 56 days
- Next accounts due24 days overdue
- Accounts period endNet assets £506k · micro accounts
- Accounts period endNet assets £330k · micro accounts
- Incorporated
Similar companies in Teesside
- DIAMOND LIVING LIMITEDStockton-On-Tees · inc. Oct 2018
- BROCKLEY HALL LIMITEDSaltburn-By-The-Sea · inc. Feb 2019
- GUISBOROUGH TRAVEL LTDGreat Ayton · inc. Apr 2019
- MEAS EVENTS LTDSeaton Carew · inc. May 2019
- PERTH HOSPITALITY LIMITEDStockton On Tees · inc. May 2019
- CHAYTOR LEISURE LTD LTDHartlepool · inc. Jun 2019
All companies incorporated on 5 December 2018 · in Dec 2018.
Reminders for SHAFI VENTURES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.