Company Overview
Sbank Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 23 February 2005, so this is a well established company. Sbank Ltd has been in business for 21 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Stc House, Speke Hall Road, Liverpool, L24 9HD
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Companies House Data
Company NameSBANK LTD
Company Number05373590
Registered Office AddressStc House
 Speke Hall Road
 L24 9HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/02/2005
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date31/03/2017
Returns Last Made Up Date03/03/2016
Directors & Members
Show Resigned
Asif Maljee - Director
(British, 55 years old, born February 1971)
Appointed 03 January 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Asif Maljee
ALCHEMY BIO-DIESEL FUELS LIMITED
CAR & COMMERCIAL REPAIR CENTRE (UK) LIMITED
CERTRAC LIMITED
Q1 OILS (NW) LIMITED
QUALITEL LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 400,000 400,000 400,000
Current Assets 64 64 60
Creditors Due Within One Year 237,318 237,318 236,258
Working Cap -237,254 -237,254 -236,198
Total Assets Less Current Liabilities 162,746 162,746 163,802
Long-term Liabilities 0 0 0
Net Assets 162,746 162,746 163,802
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 162,746 162,746 163,802
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 59.3% 59.3% 59.1%
Net Current Assets Liabilities -59.3% -59.3% -59.0%
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 40.7% 40.7% 40.9%
Capital Employed - - -
Total Assets Less Current Liabilities 40.7% 40.7% 40.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.7 1.7 1.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Assets 400,064 400,064 400,060
Debt 237,318 237,318 236,258
Net Assets/Debt 162,746 162,746 163,802

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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
Other Business around L24 9HD
CERTRAC LIMITED
STC HOUSE, SPEKE HALL ROAD, LIVERPOOL, L24 9HD
Document Filings
Confirmation statement made on 12 November 2025 with no updates
Director's details changed for Mr Asif Ahmed Maljee on 13 November 2024
Change of details for Mr Asif Ahmed Maljee as a person with significant control on 13 November 2024
Compulsory strike-off action has been discontinued
Confirmation statement made on 12 November 2024 with no updates
Registered office address changed from 1049 Chorley New Road Lostock Bolton BL6 4LN England to Stc House Speke Hall Road Liverpool L24 9HD on 11 November 2024
First Gazette notice for compulsory strike-off
Registered office address changed from 101 Melbreck Road Liverpool L18 9SG England to 1049 Chorley New Road Lostock Bolton BL6 4LN on 23 January 2024
Notification of Asif Ahmed Maljee as a person with significant control on 3 January 2024
Cessation of Barbara Peck as a person with significant control on 3 January 2024
Appointment of Mr Asif Ahmed Maljee as a director on 3 January 2024
Termination of appointment of Barbara Peck as a secretary on 3 January 2024
Termination of appointment of Barbara Peck as a director on 3 January 2024
Satisfaction of charge 1 in full
Confirmation statement made on 18 August 2023 with updates
Notification of Barbara Peck as a person with significant control on 3 April 2023
Registered office address changed from Stc House, Speke Hall Road Speke Liverpool Merseyside L24 9HD to 101 Melbreck Road Liverpool L18 9SG on 22 June 2023
Appointment of Mrs Barbara Peck as a director on 3 March 2023
Termination of appointment of Christopher Peck as a director on 3 April 2023
Cessation of Christopher Peck as a person with significant control on 3 April 2023
Confirmation statement made on 3 March 2023 with no updates
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