Company Overview
Sipahi Ltd is a Dissolved Private Limited Company.
Registered Address

203 West Street, Fareham, PO16 0EN
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Companies House Data
Company NameSIPAHI LTD
Company Number08459577
Registered Office Address203 West Street
 PO16 0EN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/03/2013
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date22/04/2017
Returns Last Made Up Date25/03/2016
Previous Company NameChanged Date
REHKIDS LTD29 May 2014
Directors & Members
Banu Sipahi - Director
(German, 46 years old, born March 1980)
Appointed 25 March 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Banu Sipahi
SIPAHI LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 4,603 5,754 5,465
Current Assets 15,426 17,666 15,714
Creditors Due Within One Year 59,215 54,732 36,156
Working Cap -43,789 -37,066 -20,442
Total Assets Less Current Liabilities -39,186 -31,312 -14,977
Long-term Liabilities 0 0 0
Net Assets -39,186 -31,312 -14,977
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -39,186 -31,312 -14,977
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 23.0% 24.6% 25.8%
Stocks Inventory - - -
Debtors 14.4% 0.5% 16.2%
Cash Bank In Hand 11.2% 31.0% 9.3%
Current Assets 77.0% 75.4% 74.2%
Creditors Due Within One Year 295.6% 233.7% 170.7%
Net Current Assets Liabilities -218.6% -158.3% -96.5%
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 -195.6% -133.7% -70.7%
Capital Employed - - -
Total Assets Less Current Liabilities -195.6% -133.7% -70.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 0.3 0.3 0.4
Solvency Ratio 0.3 0.4 0.6
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-Mar-2019 31-Mar-2018 31-Mar-2017
Assets 20,029 23,420 21,179
Debt 59,215 54,732 36,156
Net Assets/Debt -39,186 -31,312 -14,977
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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SHELLS TOYS AND GIFTS LIMITED
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PJW CONSTRUCTION LTD
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SKY CARS (GOSPORT) LIMITED
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CHILTON AUTOMOTIVE LTD
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CARTERSTONE LIMITED
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KAMTEC MODELS LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 May 2018 with no updates
Registered office address changed from 43 Lauderdale Drive London TW10 7BS England to 203 West Street Fareham PO16 0EN on 12 February 2018
Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 43 Lauderdale Drive London TW10 7BS on 3 July 2017
Confirmation statement made on 1 June 2017 with no updates
Confirmation statement made on 25 March 2017 with updates
Registered office address changed from 43 Lauderdale Drive Richmond Surrey TW10 7BS England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 25 March 2017
Annual return made up to 25 March 2016 with full list of shareholders
Registered office address changed from 20 Sunbury Avenue London SW14 8RA to 43 Lauderdale Drive Richmond Surrey TW10 7BS on 4 June 2016
Annual return made up to 25 March 2015 with full list of shareholders
Director's details changed for Mrs Banu Sipahi on 30 April 2014
Amended total exemption small company accounts made up to 31 March 2014
Certificate of change of name
Registered office address changed from 7 the Mall London SW14 7EN on 3 May 2014
Annual return made up to 25 March 2014 with full list of shareholders
Incorporation
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