Company Overview
Kaizen Wholesale Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 04 February 2013, so this is a well established company. Kaizen Wholesale Ltd has been in business for 13 years and 2 months. The accounts status is dormant and the accounts are next due on Saturday 30 November 2024.
Registered Address

555-557 Cranbrook Road, Ilford, IG2 6HE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameKAIZEN WHOLESALE LTD
Company Number08388213
Registered Office Address555-557 Cranbrook Road
 IG2 6HE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/02/2013
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts Account CategoryDORMANT
Returns Next Due Date04/03/2017
Returns Last Made Up Date04/02/2016
Directors & Members
Show Resigned
Bilaal Shabir - Director
(British, 32 years old, born July 1994)
Appointed 15 May 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Bilaal Shabir
No companies found
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
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 28-Feb-2023 28-Feb-2022 28-Feb-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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 IG2 6HE
CHAAK ELECTRONICS LTD
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE
BILLINGSGATE EXOTIC FISH (UK) LTD
FLOOR 2 555-557, CRANBROOK ROAD, ILFORD, IG2 6HE
ONE POINT SUPPLIES LIMITED
Unit 1 Frontier Works, 33 Queen Street, London, IG2 6HE
NATIONWIDE RESIDENTIAL & COMMERCIAL LIMITED
27 LONGBRIDGE ROAD, BARKING, IG2 6HE
NRG EUROPE LLP
555-557 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HE
INTELLIGENT SELECTION RECRUITMENT LIMITED
555-557 Cranbrook Road, Ilford, IG2 6HE
EAST LONDON RECOVERY SERVICES LIMITED
202-212 MOUNTVIEW HOUSE, HIGH ROAD, ILFORD, IG2 6HE
RENDANG LTD
51 Gravel Hill Terrace, Hemel Hempstead, IG2 6HE
LCODD LTD
28 Wensley Avenue, Woodford Green, IG2 6HE
GSM MEDICS LTD
FLOOR 2 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 20 May 2024 with no updates
Confirmation statement made on 20 May 2023 with updates
Confirmation statement made on 20 May 2022 with no updates
Confirmation statement made on 20 May 2021 with updates
Confirmation statement made on 20 May 2020 with updates
Notification of Bilaal Shabir as a person with significant control on 15 May 2020
Termination of appointment of Zeshan Shabir as a director on 15 May 2020
Cessation of Zeshan Shabir as a person with significant control on 15 May 2020
Appointment of Mr Bilaal Shabir as a director on 15 May 2020
Confirmation statement made on 4 February 2020 with updates
Confirmation statement made on 4 February 2019 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 4 February 2018 with updates
Confirmation statement made on 4 February 2017 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free