Company Overview
Super 7 Wholesale Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 10 January 2012, so this is a well established company. Super 7 Wholesale Limited has been in business for 14 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

2Nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
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Companies House Data
Company NameSUPER 7 WHOLESALE LIMITED
Company Number07904468
Registered Office Address2nd Floor - Parkgates Bury New Road
 Prestwich
 M25 0TL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/01/2012
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/08/2016
Returns Last Made Up Date05/07/2015
Directors & Members
Show Resigned
Peter Caplan - Director
(British, 46 years old, born May 1980)
Appointed 10 January 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Peter Caplan
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 16,719 16,719 5,539
Current Assets 4,750,568 4,750,568 10,743,230
Creditors Due Within One Year 3,920,275 3,920,275 10,260,870
Working Cap 830,293 830,293 482,360
Total Assets Less Current Liabilities 847,012 847,012 487,899
Long-term Liabilities 1,020 1,020 1,052
Net Assets 845,992 845,992 486,847
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 845,992 845,992 486,847
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 0.4% 0.4% 0.1%
Stocks Inventory - - -
Debtors 68.8% 68.8% 58.1%
Cash Bank In Hand 12.7% 12.7% 15.9%
Current Assets 99.6% 99.6% 99.9%
Creditors Due Within One Year 82.2% 82.2% 95.5%
Net Current Assets Liabilities 17.4% 17.4% 4.5%
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 17.7% 17.7% 4.5%
Capital Employed - - -
Total Assets Less Current Liabilities 17.8% 17.8% 4.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2020 31-Mar-2019
Liquidity Ratio 1.2 1.2 1.0
Solvency Ratio 1.2 1.2 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2020 31-Mar-2019
Assets 4,767,287 4,767,287 10,748,769
Debt 3,921,295 3,921,295 10,261,922
Net Assets/Debt 845,992 845,992 486,847

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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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
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Document Filings
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Confirmation statement made on 17 March 2025 with no updates
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Confirmation statement made on 17 March 2024 with no updates
Confirmation statement made on 17 March 2023 with no updates
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 2 December 2022
Confirmation statement made on 17 March 2022 with no updates
Confirmation statement made on 17 March 2021 with updates
Cessation of Sawcom Limited as a person with significant control on 2 March 2021
Notification of Nsl Cap Investments Ltd as a person with significant control on 2 March 2021
Cessation of Durham & Co Holdings Limited as a person with significant control on 2 March 2021
Cessation of Karl Durham as a person with significant control on 2 March 2021
Termination of appointment of Karl Durham as a director on 2 March 2021
Change of details for Mr Peter Reuben Caplan as a person with significant control on 8 February 2017
Confirmation statement made on 5 July 2020 with no updates
Director's details changed for Mr Karl Durham on 30 January 2020
Change of details for Mr Karl Durham as a person with significant control on 30 January 2020
Confirmation statement made on 5 July 2019 with no updates
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