38/ 100
Elevated

NESH INVESTMENTS LIMITED

Active12250426|Private Limited Company|Est. 7 years ago|Updated 19 Oct 2026
Financial Health
38
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NESH INVESTMENTS LIMITED (12250426) is a private limited company registered in ILFORD, incorporated in 2019. The company operates in the retail sale of beverages in specialised stores sector. We currently track 15 data signals for this company from 7 sources. The company's risk assessment is rated "elevated" with a score of 38/100, indicating areas that may warrant further investigation.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
ILFORD, IG1 4TD
Incorporated
8 Oct 2019
Accounts Category
TOTAL EXEMPTION FULL
Next Accounts Due
30 Jul 2027
Next Statement Due
23 Jun 2027
Business Model
Retail

About NESH INVESTMENTS LIMITED

NESH INVESTMENTS LIMITED is an active private limited company incorporated in 2019, specializing in retail sale of beverages in specialised stores, located in Ongar.

Business Profile

Business Model
Retail

Directors (1)

  • MS
    MRS SADIA SHAHEEN
    Director since 6 Jun 2026

    Data Signals

    View details
    15
    Total Signals
    7
    Data Sources
    38/100
    Risk Score

    Limited public data available — fewer records than most UK companies. Risk score of 38 — multiple risk indicators present.

    Financial
    6
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    Industry Context

    NESH INVESTMENTS LIMITED is 1 of 13 retail sale of beverages in specialised stores companies in ILFORD, out of 3,251 active companies in this sector nationally (4,305 including dissolved).

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    Financial Summary

    as of 31 Oct 2025
    Net Assets
    -£36K
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    Financial History

    0See full financial history → Pro

    Compliance & Trade

    ☑
    Importer

    Data Sources

    This company profile is built from 5 official data sources: Ch Officers, Companies House, HMRC Trade Info, The Gazette, Uk Trade Info.

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    Frequently Asked Questions

    What does NESH INVESTMENTS LIMITED do?

    NESH INVESTMENTS LIMITED is an active private limited company incorporated in 2019, specializing in retail sale of beverages in specialised stores, located in Ongar..

    Who are the directors of NESH INVESTMENTS LIMITED?

    NESH INVESTMENTS LIMITED has 1 active director. Sign up to view all directors, their appointment dates, and network connections.

    Where is NESH INVESTMENTS LIMITED registered?

    NESH INVESTMENTS LIMITED is registered in ILFORD, United Kingdom.

    What is the SIC code for NESH INVESTMENTS LIMITED?

    NESH INVESTMENTS LIMITED operates under SIC code 47250 — Retail sale of beverages in specialised stores.

    What is the risk score for NESH INVESTMENTS LIMITED?

    NESH INVESTMENTS LIMITED has a risk score of 38 out of 100, classified as "Elevated". This score is calculated from 15 data signals across 7 government sources.

    When are the next accounts due for NESH INVESTMENTS LIMITED?

    The next accounts for NESH INVESTMENTS LIMITED are due on 30 Jul 2027.

    What is the retail sale of beverages in specialised stores sector like in the UK?

    The retail sale of beverages in specialised stores sector has 3,251 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

    Is NESH INVESTMENTS LIMITED still trading?

    NESH INVESTMENTS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is NESH INVESTMENTS LIMITED?

    NESH INVESTMENTS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is NESH INVESTMENTS LIMITED?

    NESH INVESTMENTS LIMITED was incorporated on 8 Oct 2019, making it 7 years old. The company remains active and in good standing.

    What industry does NESH INVESTMENTS LIMITED operate in?

    NESH INVESTMENTS LIMITED is classified under SIC code 47250 (Retail sale of beverages in specialised stores). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on NESH INVESTMENTS LIMITED?

    We track 15 data signals from 7 official government sources for NESH INVESTMENTS LIMITED. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

    How can I get the full report on NESH INVESTMENTS LIMITED?

    Create a free account to unlock the complete company profile including all 15 signals, 5-dimension risk analysis, 1 director details with network connections, financial records, and property ownership data.

    Data verified: 19 Oct 2026 from 7 official sources · Data sourced from Ch Officers, Companies House, HMRC Trade Info, The Gazette, Uk Trade Info and other official UK government databases. Verify on Companies House.