Company Overview
Nesun Investments Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 03 October 2011, so this is a well established company. Nesun Investments Limited has been in business for 14 years and 5 months. The accounts status is unaudited abridged and the accounts are next due on Saturday 31 October 2020.
Registered Address

C/O Radford Advisory Limited Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ
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Companies House Data
Company NameNESUN INVESTMENTS LIMITED
Company Number07794034
Registered Office AddressC/O Radford Advisory Limited Atlantic Business Centre
 Atlantic Street
 WA14 5NQ
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date03/10/2011
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/10/2020
Accounts Last Made Up Date31/10/2018
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date31/10/2016
Returns Last Made Up Date03/10/2015
Directors & Members
Show Resigned
Sunil Mehta - Director
(British, 51 years old, born April 1975)
Appointed 03 October 2011
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sunil Mehta
05889590 LIMITED
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ST JAMES COURT RESIDENTS COMPANY LIMITED
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ST LAWRENCE'S MANAGEMENT COMPANY (NO.1) LIMITED
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WHEATSHEAF PROPERTY DEVELOPMENTS LTD
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WORLDTITLE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Oct-2018 31-Oct-2017 31-Oct-2016
Balance Sheet
Fixed Assets 956,003 956,003 2,800
Current Assets 724,715 3,308,072 2,851,285
Creditors Due Within One Year 724,715 3,308,072 3,034,204
Working Cap 0 0 -182,919
Total Assets Less Current Liabilities 956,003 956,003 -180,119
Long-term Liabilities 956,000 956,000 0
Net Assets 3 3 -180,119
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3 3 -180,119
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2018 31-Oct-2017 31-Oct-2016
Tangible Fixed Assets - - -
Fixed Assets 56.9% 22.4% 0.1%
Stocks Inventory - - -
Debtors 29.9% 17.6% 87.2%
Cash Bank In Hand 0.0% 0.2% 12.7%
Current Assets 43.1% 77.6% 99.9%
Creditors Due Within One Year 43.1% 77.6% 106.3%
Net Current Assets Liabilities 0.0% 0.0% -6.4%
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% -6.3%
Capital Employed - - -
Total Assets Less Current Liabilities 56.9% 22.4% -6.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2018 31-Oct-2017 31-Oct-2016
Liquidity Ratio 1.0 1.0 0.9
Solvency Ratio 1.0 1.0 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2018 31-Oct-2017 31-Oct-2016
Assets 1,680,718 4,264,075 2,854,085
Debt 1,680,715 4,264,072 3,034,204
Net Assets/Debt 3 3 -180,119
As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. 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. Information provided by Companies House shows Liquidation.

Unlock full report  As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. 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. Information provided by Companies House shows Liquidation.  As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. 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. 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
Satisfaction of charge 077940340005 in full
Satisfaction of charge 077940340004 in full
Progress report in a winding up by the court
Registered office address changed from , C/O We Cvl Ltd, Atlantic Business Centre Atlantic Street, Altrincham, WA14 5NQ to C/O Radford Advisory Limited Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 6 March 2025
Progress report in a winding up by the court
Appointment of a liquidator
Registered office address changed from , 412 Stretford Road, Manchester, M15 4AE, England to C/O Radford Advisory Limited Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 19 August 2023
Order of court to wind up
Compulsory strike-off action has been suspended
Termination of appointment of Chandravadan Raichand Mehta as a director on 20 January 2021
First Gazette notice for compulsory strike-off
Notification of Sunil Mehta as a person with significant control on 20 May 2020
Confirmation statement made on 1 July 2020 with updates
Confirmation statement made on 3 October 2019 with no updates
Compulsory strike-off action has been discontinued
Registration of charge 077940340004, created on 18 February 2020
Registration of charge 077940340005, created on 18 February 2020
Cessation of Sunil Gunnar Mehta as a person with significant control on 2 January 2020
Cessation of Chandravadan Raichand Mehta as a person with significant control on 2 January 2020
Satisfaction of charge 077940340001 in full
Satisfaction of charge 077940340002 in full
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
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