Company Overview
Athwal Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 January 2008, so this is a well established company. Athwal Holdings Limited has been in business for 18 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

Wendover Radford Lane, Lower Penn, Wolverhampton, WV4 4XW
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 NameATHWAL HOLDINGS LIMITED
Company Number06464989
Registered Office AddressWendover Radford Lane
 Lower Penn
 WV4 4XW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/01/2008
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2025
Accounts Last Made Up Date30/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/02/2017
Returns Last Made Up Date07/01/2016
Previous Company NameChanged Date
ATHWAL PROPERTIES LIMITED13 Sep 2009
Directors & Members
Jarnail Athwal - Director
(British, 53 years old, born April 1973)
Appointed 07 January 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
Jarnail Athwal
ATFIL LIMITED
BELLATRIX CARE GROUP LTD
BELLEROPHON (HOMES) LTD
BELLEROPHON (SERVICES) LIMITED
BELLEROPHON PROJECTS LLP
CONCEPT HOUSING ASSOCIATION CIC
FOSTER HOUSE CH LIMITED
G AND J GLOUCESTER LTD
GUERRA CH LTD
HOLMESDALE CH LTD
IDEAL MARKETING INTERNATIONAL LIMITED
INTERACTIVE ADVISORY LIMITED
JA PROPERTY INVESTMENTS LTD
JAGAUR LIMITED
MAT MANAGEMENT INTERNATIONAL LTD
MODEV DEVELOPMENTS LIMITED
ORION CARE GROUP LIMITED
PALERMO CH LTD
RIGEL CARE GROUP LIMITED
SD&S LIMITED
SIGNATURE SOFAS LIMITED
THE CUSTOMER CONNECTION LINK LTD
THE IDEAL SUITE FACTORY LIMITED
THERASTEPS CARE GROUP LTD
UTOPIA BEDS LIMITED
WORK GPU LTD
WW DESIGN SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 102 102 102
Current Assets 500,716 500,716 446,132
Creditors Due Within One Year 451,827 451,827 403,686
Working Cap 48,889 48,889 42,446
Total Assets Less Current Liabilities 48,991 48,991 42,548
Long-term Liabilities 49,167 49,167 41,667
Net Assets -176 -176 881
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -176 -176 881
Common Size Financial Analysis Unlock full report
Accounts Date 30-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 90.2% 90.2% 90.5%
Net Current Assets Liabilities 9.8% 9.8% 9.5%
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 0.0% 0.0% 0.2%
Capital Employed - - -
Total Assets Less Current Liabilities 9.8% 9.8% 9.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.0 1.0 1.0
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 30-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 500,818 500,818 446,234
Debt 500,994 500,994 445,353
Net Assets/Debt -176 -176 881

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 has some deficiency. The balance sheet net assets figure is negative. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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 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 has some deficiency. The balance sheet net assets figure is negative. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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 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 has some deficiency. The balance sheet net assets figure is negative. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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 WV4 4XW
WW DESIGN SOLUTIONS LIMITED
Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW
INTERACTIVE ADVISORY LIMITED
WENDOVER RADFORD LANE, LOWER PENN, WOLVERHAMPTON, WV4 4XW
M.W. INTERIORS LIMITED
Radford Lodge, Radford Lane, Wolverhampton, WV4 4XW
MODEV DEVELOPMENTS LIMITED
WENDOVER, RADFORD LANE, WOLVERHAMPTON, WV4 4XW
Document Filings
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 19 April 2025 with updates
Cessation of Jarnail Singh Athwal as a person with significant control on 30 April 2024
Notification of Manjit Athwal as a person with significant control on 30 April 2024
Confirmation statement made on 19 April 2024 with no updates
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Confirmation statement made on 19 April 2023 with no updates
Confirmation statement made on 19 April 2022 with no updates
Confirmation statement made on 19 April 2021 with updates
Confirmation statement made on 11 January 2021 with no updates
Confirmation statement made on 11 January 2020 with no updates
Confirmation statement made on 11 January 2019 with no updates
Confirmation statement made on 13 January 2018 with no updates
Registered office address changed from Point West Virage Park, Walsall Road Cannock WS11 0NH to Wendover Radford Lane Lower Penn Wolverhampton WV4 4XW on 15 May 2017
Confirmation statement made on 13 January 2017 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free