Company Overview
Kapwealth Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 31 May 2012, so this is a well established company. Kapwealth Limited has been in business for 13 years and 10 months. The accounts status is full and the accounts are next due on Thursday 29 February 2024.
Registered Address

Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
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Companies House Data
Company NameKAPWEALTH LIMITED
Company Number08091367
Registered Office AddressHunter House
 109 Snakes Lane West
 IG8 0DY
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date31/05/2012
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts Account CategoryFULL
Returns Next Due Date28/05/2017
Returns Last Made Up Date30/04/2016
Previous Company NameChanged Date
KAPSECURE LIMITED05 Jul 2018
PEREGRINE ASSET MANAGEMENT LIMITED12 May 2016
TITAN INVESTMENT PARTNERS LIMITED15 Oct 2015
Directors & Members
Show Resigned
Justin Sanders - Director
(British, 54 years old, born June 1972)
Appointed 25 May 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Justin Sanders
FCL PROPERTIES LIMITED
FRASER PEALE LIMITED
FRASER PEALE RECRUITMENT LIMITED
GLADECREST LIMITED
GT HERITAGE LIMITED
KAPWEALTH ASSET MANAGEMENT LIMITED
MBER.LONDON LIMITED
MONUMENT GLOBAL LIMITED
ONLINE CLONER LIMITED
POCKETMAGS EUROPE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Balance Sheet
Fixed Assets - 3,365 162,732
Current Assets - 841,452 256,465
Creditors Due Within One Year - 45,798 126,855
Working Cap - 795,654 129,610
Total Assets Less Current Liabilities - 799,019 292,342
Long-term Liabilities - 0 255,867
Net Assets - 799,019 36,475
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - 799,019 36,475
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Tangible Fixed Assets - - -
Fixed Assets - 0.4% 38.8%
Stocks Inventory - - -
Debtors - 85.0% 54.3%
Cash Bank In Hand - 14.6% 6.9%
Current Assets - 99.6% 61.2%
Creditors Due Within One Year - 5.4% 30.3%
Net Current Assets Liabilities - 94.2% 30.9%
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 - 94.6% 8.7%
Capital Employed - - -
Total Assets Less Current Liabilities - 94.6% 69.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Liquidity Ratio 0.0 18.4 2.0
Solvency Ratio - 18.4 1.1
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 31-May-2022 31-May-2021 31-May-2020
Assets - 844,817 419,197
Debt - 45,798 382,722
Net Assets/Debt - 799,019 36,475
Total reserves including retained profitability and movement in reserves has some deficiency. 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  Total reserves including retained profitability and movement in reserves has some deficiency. 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.  Total reserves including retained profitability and movement in reserves has some deficiency. 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
Liquidators' statement of receipts and payments to 29 April 2025
Registered office address changed from 26/27 Van Alloys Business Park Stoke Row Henley-on-Thames RG9 5QW England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 12 May 2024
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
First Gazette notice for compulsory strike-off
Confirmation statement made on 9 July 2023 with no updates
Confirmation statement made on 9 July 2022 with no updates
Confirmation statement made on 9 July 2021 with no updates
Confirmation statement made on 9 July 2020 with updates
Termination of appointment of David James Wood as a director on 26 May 2020
Registered office address changed from 16 Union Road Cambridge CB2 1HE England to 26/27 Van Alloys Business Park Stoke Row Henley-on-Thames RG9 5QW on 8 February 2020
Resolutions
Consolidation of shares on 1 July 2019
Change of share class name or designation
Statement of capital following an allotment of shares on 1 July 2019
Confirmation statement made on 9 July 2019 with updates
Appointment of Mr David James Wood as a director on 27 February 2019
Confirmation statement made on 9 July 2018 with updates
Notification of Justin David Cavania Sanders as a person with significant control on 3 July 2018
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