Company Overview
Asian Wholesale Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 19 May 2011, so this is a well established company. Asian Wholesale Limited has been in business for 14 years and 10 months. The accounts status is micro entity and the accounts are next due on Thursday 29 January 2026.
Registered Address

704-708 Uxbridge Road, Hayes, Middlesex, UB4 0RX
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Companies House Data
Company NameASIAN WHOLESALE LIMITED
Company Number07640479
Registered Office Address704-708 Uxbridge Road
 UB4 0RX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/05/2011
Accounting Reference Date Day29
Accounting Reference Date Month4
Accounts Next Due Date29/01/2026
Accounts Last Made Up Date29/04/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date16/06/2017
Returns Last Made Up Date19/05/2016
Directors & Members
Santhirasegaram Ketheeswaran - Director
(British, 52 years old, born April 1974)
Appointed 19 May 2011
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Santhirasegaram Ketheeswaran
ALADIS LIMITED
BAR AND CLUB RESTAURANT LTD
ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
KEATS LIMITED
KGC FOODS LTD
KK LONDON DEVELOPMENTS LTD
MBK PROPERTIES LIMITED
METRO W7 DEVELOPMENTS LIMITED
NEW AMERICAN FRIED CHICKEN LTD
OCTO INVESTMENT LIMITED
ORAIN LIMITED
SANJANA GLOBAL LIMITED
SHANKER & CO INTERNATIONAL LTD
SUNRISE SUPERMARKET HANWELL LTD
THEME PARK MEDIA LIMITED
TRUMPERS WAY W7 LIMITED
TWISTED TOKYO LTD
Balance Sheet Unlock full report
Accounts Date 29-Apr-2024 29-Apr-2022 29-Apr-2021
Balance Sheet
Fixed Assets 1,507,500 1,507,500 1,507,500
Current Assets 38,753 38,753 255,304
Creditors Due Within One Year 1,528,348 1,528,348 1,737,585
Working Cap -1,489,595 -1,489,595 -1,482,281
Total Assets Less Current Liabilities 17,905 17,905 25,219
Long-term Liabilities 41,190 41,190 50,000
Net Assets -23,285 -23,285 -24,781
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -23,285 -23,285 -24,781
Common Size Financial Analysis Unlock full report
Accounts Date 29-Apr-2024 29-Apr-2022 29-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 97.5% 97.5% 85.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 2.5% 2.5% 14.5%
Creditors Due Within One Year 98.8% 98.8% 98.6%
Net Current Assets Liabilities -96.3% -96.3% -84.1%
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 -1.5% -1.5% -1.4%
Capital Employed - - -
Total Assets Less Current Liabilities 1.2% 1.2% 1.4%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Apr-2024 29-Apr-2022 29-Apr-2021
Liquidity Ratio 0.0 0.0 0.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Apr-2024 29-Apr-2022 29-Apr-2021
Assets 1,546,253 1,546,253 1,762,804
Debt 1,569,538 1,569,538 1,787,585
Net Assets/Debt -23,285 -23,285 -24,781

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. The balance sheet net assets figure is negative. 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. The balance sheet net assets figure is negative. 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. The balance sheet net assets figure is negative. 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 UB4 0RX
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706 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RX
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MONISHA LONDON LTD.
730 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RX
ALADIS LIMITED
Bm House, Silverdale Road, Hayes, Middlesex, UB4 0RX
LUCAS HEALTH CARE PROFESSIONALS LTD
716 Uxbridge Road, Hayes, UB4 0RX
OCTO INVESTMENT LIMITED
BM HOUSE, SILVERDALE ROAD, HAYES, MIDDLESEX, UB4 0RX
MALLIGAS LTD.
1044 UXBRIDGE ROAD, HAYES, UB4 0RX
PAKPOL LTD
688 Uxbridge Road, Hayes, Middlesex, UB4 0RX
DSA OUTLET LTD
686 Uxbridge Road Hayes, Middlesex, Ub4 0rx, UB4 0RX
Document Filings
Registered office address changed from 704-708 Uxbridge Road Hayes Middlesex UB4 0RX England to 145 Uxbridge Road London W7 3st on 6 January 2026
Confirmation statement made on 19 May 2025 with no updates
Confirmation statement made on 19 May 2024 with no updates
Confirmation statement made on 19 May 2023 with updates
Registered office address changed from 9 Raleigh Avenue Hayes Middlesex UB4 0ED United Kingdom to 704-708 Uxbridge Road Hayes Middlesex UB4 0RX on 10 May 2023
Change of details for Mr Santhirasegaram Ketheeswaran as a person with significant control on 10 May 2023
Director's details changed for Mr Santhirasegaram Ketheeswaran on 10 May 2023
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Registered office address changed from 704-708 Uxbridge Road Hayes Middlesex UB4 0RX England to 9 Raleigh Avenue Hayes Middlesex UB4 0ED on 31 May 2022
Confirmation statement made on 19 May 2022 with updates
Confirmation statement made on 19 May 2021 with no updates
Registered office address changed from 9 Raleigh Avenue Hayes UB4 0ED to 704-708 Uxbridge Road Hayes Middlesex UB4 0RX on 7 July 2020
Confirmation statement made on 19 May 2020 with updates
Confirmation statement made on 19 May 2019 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
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