Company Overview
Casandra Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 25 November 2003, so this is a well established company. Casandra Ltd has been in business for 22 years and 4 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 September 2021.
Registered Address

Laxmi House, 2-B Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
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Companies House Data
Company NameCASANDRA LTD
Company Number04975318
Registered Office AddressLaxmi House
 2-B Draycott Avenue
 HA3 0BU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/11/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date03/11/2016
Returns Last Made Up Date06/10/2015
Directors & Members
Show Resigned
Joginder Singh - Director
(British, 62 years old, born July 1964)
Appointed 25 November 2003
 Active
Secretaries
Show Resigned
Other Company Directorships
Joginder Singh
AMJ INVESTMENT LTD
CASANDRA SHOES LIMITED
CELEBRATIONS LONDON LIMITED
CHARLES HOUSE PROPERTY LTD
CINDERELLA SHOES LIMITED
FRIENDLY SPIRITS LIMITED
GGN INTL LTD
HOMESEEKERS LTD
JK PROPERTY LONDON LIMITED
LASN INTERNATIONAL LIMITED
MODA CLASS LIMITED
NANDUS CATERING LTD
ONE WORLD DEVELOPMENTS LIMITED
SAND & STONE DEVELOPMENTS LIMITED
SHOE PARADISE LIMITED
WELL DONE INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 15,991 18,159 1,111,143
Current Assets 1,262,023 1,364,278 650,879
Creditors Due Within One Year 563,168 624,176 700,260
Working Cap 698,855 740,102 -49,381
Total Assets Less Current Liabilities 714,846 758,261 1,061,762
Long-term Liabilities 2,994 3,383 1,009,063
Net Assets 711,852 754,878 52,699
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 711,852 754,878 52,699
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets 1.3% 1.3% 63.1%
Stocks Inventory - - -
Debtors 71.4% 75.4% 28.1%
Cash Bank In Hand 0.8% 3.7% 0.0%
Current Assets 98.7% 98.7% 36.9%
Creditors Due Within One Year 44.1% 45.2% 39.7%
Net Current Assets Liabilities 54.7% 53.5% -2.8%
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 55.7% 54.6% 3.0%
Capital Employed - - -
Total Assets Less Current Liabilities 55.9% 54.8% 60.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio 2.2 2.2 0.9
Solvency Ratio 2.3 2.2 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Assets 1,278,014 1,382,437 1,762,022
Debt 566,162 627,559 1,709,323
Net Assets/Debt 711,852 754,878 52,699
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. 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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. 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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. 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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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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VS FUTURES LIMITED
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Document Filings
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 March 2021 with no updates
Confirmation statement made on 26 March 2020 with no updates
Confirmation statement made on 26 March 2019 with updates
Change of details for Mr Joginder Singh as a person with significant control on 31 January 2019
Cessation of Narinder Singh as a person with significant control on 31 January 2019
Termination of appointment of Narinder Singh as a director on 31 January 2019
Satisfaction of charge 1 in full
Satisfaction of charge 3 in full
Confirmation statement made on 31 October 2018 with updates
Confirmation statement made on 6 October 2018 with no updates
Confirmation statement made on 6 October 2017 with no updates
Confirmation statement made on 6 October 2016 with updates
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital following an allotment of shares on 24 December 2014
Satisfaction of charge 2 in full
Annual return made up to 25 November 2014 with full list of shareholders
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