Company Overview
Paniqui Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 April 2005, so this is a well established company. Paniqui Limited has been in business for 20 years and 11 months. The accounts status is total exemption full and the accounts are next due on Friday 31 October 2025.
Registered Address

8 High Street, West Molesey, Surrey, KT8 2NA
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NamePANIQUI LIMITED
Company Number05424058
Registered Office Address8 High Street
 KT8 2NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/04/2005
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/05/2017
Returns Last Made Up Date14/04/2016
Directors & Members
Show Resigned
Peter Joiner - Director
(English, 66 years old, born August 1960)
Appointed 01 September 2011
 Active
Susan Joiner - Director
(British, 66 years old, born May 1960)
Appointed 29 January 2009
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Joiner
ADVANCED ELECTROPLATING LIMITED
Susan Joiner
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Balance Sheet
Fixed Assets 4,458 4,458 8,613
Current Assets 160,666 160,666 176,609
Creditors Due Within One Year 82,972 82,972 117,147
Working Cap 77,694 77,694 59,462
Total Assets Less Current Liabilities 82,152 82,152 68,075
Long-term Liabilities 0 0 0
Net Assets 82,152 82,152 68,075
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 82,152 82,152 68,075
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets 2.7% 2.7% 4.7%
Stocks Inventory - - -
Debtors 18.4% 18.4% 31.5%
Cash Bank In Hand 78.9% 78.9% 63.9%
Current Assets 97.3% 97.3% 95.3%
Creditors Due Within One Year 50.2% 50.2% 63.2%
Net Current Assets Liabilities 47.1% 47.1% 32.1%
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 49.8% 49.8% 36.8%
Capital Employed - - -
Total Assets Less Current Liabilities 49.8% 49.8% 36.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Liquidity Ratio 1.9 1.9 1.5
Solvency Ratio 2.0 2.0 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Assets 165,124 165,124 185,222
Debt 82,972 82,972 117,147
Net Assets/Debt 82,152 82,152 68,075

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 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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. 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.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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. 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.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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. 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 KT8 2NA
NO HASSLE ACCOUNTS LTD
305A WOODHAM LANE, NEW HAW, ADDLESTONE, KT8 2NA
WILLIAMSON & SONS LTD
Spirit House, 8 High Street, West Molesey, Surrey,, KT8 2NA
FORM ARCHITECTURE AND PLANNING LTD
Spirit House, 8, High Street, West Molesey, Surrey, KT8 2NA
MARK TWO PROPERTIES LTD
30 Windsor Way, Woking, KT8 2NA
ZAMZAMA BD LTD
10 JOHN STREET, LONDON, KT8 2NA
SWAGGER DONS CLOTHING LTD
Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
Q250 WATER LTD
8 High Street, West Molesey, Surrey, KT8 2NA
ECOCARE DEVELOPMENTS LTD
52 MOLESEY CLOSE, HERSHAM, WALTON-ON-THAMES, SURREY, KT8 2NA
SHIN EUROPE (SOFTWARE) LTD
SPIRIT HOUSE ., 8 HIGH STREET,, WEST MOLESEY, SURREY,, KT8 2NA
PRIORY GLASS & GLAZING LLP
Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Change of details for Mrs Susan Joiner as a person with significant control on 25 June 2025
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 25 June 2025
Application to strike the company off the register
Confirmation statement made on 8 April 2025 with updates
Director's details changed for Mrs Susan Joiner on 1 April 2025
Director's details changed for Peter Mark Joiner on 1 April 2025
Confirmation statement made on 8 April 2024 with updates
Confirmation statement made on 8 April 2023 with no updates
Confirmation statement made on 8 April 2022 with no updates
Confirmation statement made on 14 April 2021 with no updates
Confirmation statement made on 14 April 2020 with no updates
Confirmation statement made on 14 April 2019 with no updates
Confirmation statement made on 14 April 2018 with no updates
Confirmation statement made on 14 April 2017 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free