Company Overview
Gandhi Wine Suppliers Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 25 September 1984, so this is a well established company. Gandhi Wine Suppliers Limited has been in business for 41 years and 6 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

Units 22/23 The Io Centre, 59-71 River Road, Barking, IG11 0DR
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Companies House Data
Company NameGANDHI WINE SUPPLIERS LIMITED
Company Number01850698
Registered Office AddressUnits 22/23 The Io Centre
 59-71 River Road
 IG11 0DR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/09/1984
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 Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Kaushik Mody - Director
(British, 69 years old, born May 1957)
Secretaries
Show Resigned
Other Company Directorships
Kaushik Mody
AK GLOBAL ASSETS LIMITED
AK PARTNERSHIP LIMITED
ANDWELL BREWING COMPANY LTD
AZIZI DRINKS LTD
BAVARIAN GOLD LIMITED
CAFE INDIA (U.K.) LIMITED
CHRISTMAS FUNCTIONS LIMITED
DOCKLANDS TRADING COMPANY LIMITED
DOVEY WINES LIMITED
ETHNIC BRAND MARKETING LIMITED
ETHNIC FOOD MARKETING LIMITED
GANDHI INVESTMENTS LIMITED
GOF INTERNATIONAL LIMITED
HERCULES INDUSTRIES LIMITED
HOPDOG LIMITED
MELROSE CASH & CARRY LTD
MONGOOSE BREWING COMPANY LIMITED
NAKHON MANAGEMENT LIMITED
NESPRE UK LIMITED
NICHE RESTAURANTS LIMITED
PERRYS (CROYDON) LIMITED
THREADOLOGY LONDON LTD
UTOPIA HOLDINGS LIMITED
WANSTEAD FOOD SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 1,022,755 1,022,755 960,249
Current Assets 2,718,081 2,718,081 2,525,702
Creditors Due Within One Year 2,274,177 2,274,177 2,298,708
Working Cap 443,904 443,904 226,994
Total Assets Less Current Liabilities 1,466,659 1,466,659 1,187,243
Long-term Liabilities 171,017 171,017 300,556
Net Assets 1,295,642 1,295,642 886,687
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,295,642 1,295,642 886,687
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 27.3% 27.3% 27.5%
Stocks Inventory - - -
Debtors 37.1% 37.1% 40.6%
Cash Bank In Hand 0.1% 0.1% 1.7%
Current Assets 72.7% 72.7% 72.5%
Creditors Due Within One Year 60.8% 60.8% 65.9%
Net Current Assets Liabilities 11.9% 11.9% 6.5%
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 34.6% 34.6% 25.4%
Capital Employed - - -
Total Assets Less Current Liabilities 39.2% 39.2% 34.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1.2 1.2 1.1
Solvency Ratio 1.5 1.5 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 3,740,836 3,740,836 3,485,951
Debt 2,445,194 2,445,194 2,599,264
Net Assets/Debt 1,295,642 1,295,642 886,687

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.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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
Other Business around IG11 0DR
ONLINE SOLAR LIMITED
UNIT 20 THE IO CENTRE, 69 RIVER ROAD, BARKING, ESSEX, IG11 0DR
PEW ELECTRICAL DISTRIBUTORS LIMITED
UNIT 1 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, ESSEX, IG11 0DR
D & CO (UK) LIMITED
132 High Street, Enfield, IG11 0DR
STYLE & FIT UK LIMITED
UNIT 7 THE I O CENTRE, 59-71 RIVER ROAD, BARKING, ESSEX, IG11 0DR
LONDON WHOLESALE (UK) LIMITED
LONDON WHOLESALE 73, RIVER ROAD, BARKING, ESSEX, IG11 0DR
BAVARIAN WINTER WONDERLAND LIMITED
Units 22-23 The Io Centre 59-71 River Road, Barking, Essex, IG11 0DR
PEW INVESTMENTS LIMITED
UNIT 1 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, ESSEX, IG11 0DR
MATHER ENGINEERING LIMITED
73 RIVER ROAD, BARKING, ESSEX, IG11 0DR
LOCATION ONE LTD
GROUND FLOOR 31 OLDFIELD ROAD BOCAM PARK, PENCOED, BRIDGEND, IG11 0DR
THE ENTERPRISE CHALLENGE LIMITED
Unit 20, The Io Centre, River, Road, Barking, Essex, IG11 0DR
Document Filings
Confirmation statement made on 19 September 2025 with updates
Change of share class name or designation
Confirmation statement made on 26 March 2025 with updates
Confirmation statement made on 26 March 2024 with updates
Change of details for Mr Kaushik Amritlal Mody as a person with significant control on 6 April 2016
Notification of Gandhi Oriental Foods Ltd as a person with significant control on 4 March 2019
Confirmation statement made on 12 March 2024 with updates
Confirmation statement made on 12 March 2023 with updates
Confirmation statement made on 12 March 2022 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 12 March 2021 with updates
Confirmation statement made on 12 March 2020 with updates
Statement of capital following an allotment of shares on 29 March 2019
Memorandum and Articles of Association
Resolutions
Statement of Company's objects
Consolidation of shares on 29 March 2017
Particulars of variation of rights attached to shares
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