Company Overview
Hariom Merchants Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 25 November 2010, so this is a well established company. Hariom Merchants Ltd has been in business for 15 years and 4 months. The accounts status is total exemption small and the accounts are next due on Sunday 31 December 2017.
Registered Address

C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
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Companies House Data
Company NameHARIOM MERCHANTS LTD
Company Number07450954
Registered Office AddressC/O R2 Advisory Limited
 St Clements House
 EC4N 7AE
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date25/11/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2017
Accounts Last Made Up Date31/03/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date10/03/2017
Returns Last Made Up Date10/02/2016
Directors & Members
Jasoda Varsani - Director
(British, 52 years old, born July 1974)
Appointed 25 November 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jasoda Varsani
HARWOOD RECYCLING LTD
JSK HAULAGE LIMITED
JSK PROPERTY DEVELOPERS LIMITED
OM SKIPS & RECYCLING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 273,918 104,897
Current Assets 43,665 36,705
Creditors Due Within One Year 175,087 122,301
Working Cap -131,422 -85,596
Total Assets Less Current Liabilities 142,496 19,301
Long-term Liabilities 139,857 32,836
Net Assets 2,639 -13,535
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves 2,539 -13,635
Other Reserves 0 0
Shareholders Funds 2,639 -13,535
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets 86.3% 74.1%
Fixed Assets 86.3% 74.1%
Stocks Inventory - -
Debtors 11.2% 22.7%
Cash Bank In Hand 2.6% 3.3%
Current Assets 13.7% 25.9%
Creditors Due Within One Year 55.1% 86.4%
Net Current Assets Liabilities -41.4% -60.4%
Creditors Due After One Year 44.0% 23.2%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 0.8% -9.6%
Called Up Share Capital 0.0% 0.1%
Share Capital Allotted Called Up Paid 0.0% 0.1%
Profit Loss Account Reserve 0.8% -9.6%
Shareholder Funds 0.8% -9.6%
Capital Employed - -
Total Assets Less Current Liabilities 44.9% 13.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.2 0.3
Solvency Ratio 1.0 0.9
Reserves to Assets 0.0 -0.1
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-Mar-2016 31-Mar-2015
Assets 317,583 141,602
Debt 314,944 155,137
Net Assets/Debt 2,639 -13,535
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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender 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. Information provided by Companies House shows Liquidation.

Unlock 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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender 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. Information provided by Companies House shows Liquidation.  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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender 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. Information provided by Companies House shows Liquidation.

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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Document Filings
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to 60 Cannon Street London EC4N 6NP on 7 January 2026
Liquidators' statement of receipts and payments to 22 May 2025
Liquidators' statement of receipts and payments to 22 May 2024
Liquidators' statement of receipts and payments to 22 May 2023
Liquidators' statement of receipts and payments to 22 May 2022
Liquidators' statement of receipts and payments to 22 May 2021
Registered office address changed from R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
Liquidators' statement of receipts and payments to 22 May 2020
Liquidators' statement of receipts and payments to 22 May 2019
Registered office address changed from C/O R2 Advisory Limited Old Broad Street London EC2N 1AR to R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 22 May 2018
Statement of affairs
Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited Old Broad Street London EC2N 1AR on 7 July 2017
Registered office address changed from Rear Off 400 Edgware Road Criclklewood NW2 6nd to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 12 June 2017
Appointment of a voluntary liquidator
Resolutions
First Gazette notice for compulsory strike-off
Annual return made up to 10 February 2016 with full list of shareholders
Annual return made up to 25 November 2014 with full list of shareholders
Annual return made up to 25 November 2013 with full list of shareholders
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