Company Overview
Nepali Cooperative Investment Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 December 2013, so this is a well established company. Nepali Cooperative Investment Ltd has been in business for 12 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

116 Plumstead High Street, London, SE18 1SJ
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Companies House Data
Company NameNEPALI COOPERATIVE INVESTMENT LTD
Company Number08818186
Registered Office Address116 Plumstead High Street
 SE18 1SJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/12/2013
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/01/2017
Returns Last Made Up Date17/12/2015
Directors & Members
Show Resigned
Ash Gurung - Director
(British, 62 years old, born October 1964)
Appointed 17 December 2013
 Active
Lekhnath Pandey - Director
(British, 61 years old, born April 1965)
Appointed 17 December 2013
 Active
Sushil Prajapati - Director
(British, 43 years old, born December 1983)
Appointed 08 January 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Ash Gurung
NEPALESE TV (UK) LTD
NEPALI TV (UK) LTD
SHREE AKALA LTD
SOLAR FARM LIMITED
Lekhnath Pandey
ASMITA & ASSOCIATES LTD.
CEO CLUB GLOBAL LTD
EAST SOLAR LTD
GLOBAL ONTIME OUTSOURCING LTD
IRO SUSHI LTD
UK ACCOUNTANCY PRACTICE LTD
ZENITH EXPERIENCES TRAVEL SERVICES LTD
Sushil Prajapati
BRICK NEST CONSULTANCY LTD
PRAMAS TRADING LIMITED
ROYAL BOROUGH OF GREENWICH NEPALESE SOCIETY
SUDISU LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 522,872 522,872 442,472
Creditors Due Within One Year 10,868 10,868 9,403
Working Cap 512,004 512,004 433,069
Total Assets Less Current Liabilities 512,004 512,004 433,069
Long-term Liabilities 0 0 0
Net Assets 512,004 512,004 433,069
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 512,004 512,004 433,069
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 21.9% 21.9% 7.7%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 2.1% 2.1% 2.1%
Net Current Assets Liabilities 97.9% 97.9% 97.9%
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 97.9% 97.9% 97.9%
Capital Employed - - -
Total Assets Less Current Liabilities 97.9% 97.9% 97.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 48.1 48.1 47.1
Solvency Ratio 48.1 48.1 47.1
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-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 522,872 522,872 442,472
Debt 10,868 10,868 9,403
Net Assets/Debt 512,004 512,004 433,069

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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   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 company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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
Confirmation statement made on 25 May 2025 with no updates
Termination of appointment of Ranjita Singh Malla as a director on 19 September 2024
Confirmation statement made on 25 May 2024 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 25 May 2023 with no updates
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Director's details changed for Mr Lekh Nath Pandey on 1 July 2022
Confirmation statement made on 25 May 2022 with no updates
Confirmation statement made on 25 May 2021 with updates
Confirmation statement made on 25 May 2020 with no updates
Confirmation statement made on 25 May 2019 with no updates
Director's details changed for Mr Lekh Nath Pandey on 1 June 2019
Termination of appointment of Arka Raj Timsina as a director on 31 May 2019
Termination of appointment of Suraj Kc as a director on 31 May 2019
Termination of appointment of Shahadeb Giri as a director on 31 May 2019
Termination of appointment of Arka Raj Timsina as a secretary on 31 May 2019
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