Company Overview
Nf Delta Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 30 January 2019, so this is a well established company. Nf Delta Llp has been in business for 7 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

Gable House, 239 Regents Park Road, London, N3 3LF
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Companies House Data
Company NameNF DELTA LLP
Company NumberOC425829
Registered Office AddressGable House
 239 Regents Park Road
 N3 3LF
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/01/2019
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/02/2020
Directors & Members
Show Resigned
Uday Goel - LLP Member
(42 years old, born July 1984)
Appointed 30 May 2019
Active
Paras Kothari - LLP Member
(38 years old, born October 1988)
Appointed 30 May 2019
Active
Dhirendrakumar Madlani - LLP Member
(77 years old, born July 1949)
Appointed 30 May 2019
Active
Vivek Madlani - LLP Member
(44 years old, born March 1982)
Appointed 30 May 2019
Active
Saru Patel - LLP Member
(72 years old, born May 1954)
Appointed 01 October 2021
Active
Ramila Patel - LLP Member
(71 years old, born August 1955)
Appointed 01 October 2021
Active
Claes Rading - LLP Member
(64 years old, born December 1962)
Appointed 30 May 2019
Active
Joshna Raghwani - LLP Member
(43 years old, born March 1983)
Appointed 30 May 2019
Active
Mayur Raghwani - LLP Member
(40 years old, born May 1986)
Appointed 30 May 2019
Active
Jason Richardson - LLP Member
(51 years old, born January 1975)
Appointed 30 May 2019
Active
Sudesna Shah - LLP Member
(76 years old, born December 1950)
Appointed 30 May 2019
Active
Trishna Shah - LLP Member
(31 years old, born September 1995)
Appointed 30 May 2019
Active
Rekhaben Shah - LLP Member
(59 years old, born November 1967)
Appointed 30 May 2019
Active
Sanjay Shah - LLP Member
(62 years old, born February 1964)
Appointed 30 May 2019
Active
Mita Shah - LLP Member
(62 years old, born October 1964)
Appointed 30 May 2019
Active
Nikita Shah - LLP Member
(34 years old, born August 1992)
Appointed 30 May 2019
Active
Rumit Shah - LLP Member
(66 years old, born February 1960)
Appointed 30 May 2019
Active
Mayur Shah - LLP Member
(38 years old, born January 1988)
Appointed 30 May 2019
Active
Rasiklal Shah - LLP Member
(70 years old, born December 1956)
Appointed 30 May 2019
Active
Dinumati Shah - LLP Member
(63 years old, born April 1963)
Appointed 30 May 2019
Active
Zinal Shah - LLP Member
(29 years old, born February 1997)
Appointed 30 May 2019
Active
Rina Shah - LLP Member
(55 years old, born October 1971)
Appointed 30 May 2019
Active
Akvish Century Ltd - LLP Member
Appointed 30 May 2019
Active
Ayushi Holdings Limited - LLP Member
Appointed 30 May 2019
Active
Bevington 1 Ltd - LLP Designated Member
Appointed 17 December 2021
Active
Bevington 2 Ltd - LLP Designated Member
Appointed 17 December 2021
Active
Gada Limited - LLP Member
Appointed 30 May 2019
Active
Hitbit Limited - LLP Member
Appointed 30 May 2019
Active
Lumina Limited - LLP Member
Appointed 30 May 2019
Active
Mabini Limited - LLP Member
Appointed 30 May 2019
Active
Secretaries
No Secretaries Appointed
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 30 September 2025 with no updates
Satisfaction of charge OC4258290004 in full
Satisfaction of charge OC4258290001 in full
Satisfaction of charge OC4258290002 in full
Satisfaction of charge OC4258290003 in full
Registration of charge OC4258290004, created on 13 November 2024
Confirmation statement made on 30 September 2024 with no updates
Registration of charge OC4258290003, created on 19 March 2024
Registration of charge OC4258290002, created on 19 March 2024
Confirmation statement made on 30 September 2023 with no updates
Confirmation statement made on 30 September 2022 with no updates
Appointment of Ramila Patel as a member on 1 October 2021
Appointment of Mrs Saru Chandravadan Patel as a member on 1 October 2021
Confirmation statement made on 30 September 2021 with no updates
Notification of a person with significant control statement
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 17 December 2021
Termination of appointment of Dhaval Mistry Family Office (Uk) Ltd as a member on 17 December 2021
Termination of appointment of Bhavik J Shah Family Office (Uk) Ltd as a member on 17 December 2021
Termination of appointment of Niveda Realty Ltd as a member on 17 December 2021
Termination of appointment of Bhavik Jayendrakumar Shah as a member on 17 December 2021

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