Company Overview
Kaspas.Swindon Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 May 2014, so this is a well established company. Kaspas.Swindon Limited has been in business for 11 years and 10 months. The accounts status is micro entity and the accounts are next due on Friday 31 May 2024.
Registered Address

239 The Broadway, Southall, UB1 1ND
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Companies House Data
Company NameKASPAS.SWINDON LIMITED
Company Number09038756
Registered Office Address239 The Broadway
 UB1 1ND
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/05/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/05/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/02/2017
Returns Last Made Up Date28/01/2016
Directors & Members
Shabahat Hussain - Director
(British, 50 years old, born December 1976)
Appointed 14 May 2014
 Active
Syed Zaidi - Director
(British, 47 years old, born May 1979)
Appointed 12 November 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Shabahat Hussain
No companies found
Syed Zaidi
DESSERTS.NUNEATON LTD
DESSERTS.WREXHAM LTD
FOOD DISTRIBUTORS LTD
MASWELL ENGINEERING LTD
MASWELL HOLDINGS LTD
MASWELL PARK LTD
STRAWBERRIES LTD
Balance Sheet Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Balance Sheet
Fixed Assets -123,159 -131,817 133,168
Current Assets 91,320 76,525 71,679
Creditors Due Within One Year -324,708 -351,846 561,306
Working Cap 416,028 428,371 -489,627
Total Assets Less Current Liabilities 292,869 296,554 -356,459
Long-term Liabilities 649,416 703,692 0
Net Assets 292,869 296,554 -356,459
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 292,869 296,554 -356,459
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Tangible Fixed Assets - - -
Fixed Assets 386.8% 238.4% 65.0%
Stocks Inventory - - -
Debtors - -58.8% 3.7%
Cash Bank In Hand - -23.6% 9.4%
Current Assets -286.8% -138.4% 35.0%
Creditors Due Within One Year 1019.8% 636.3% 274.0%
Net Current Assets Liabilities -1306.7% -774.7% -239.0%
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 -919.8% -536.3% -174.0%
Capital Employed - - -
Total Assets Less Current Liabilities -919.8% -536.3% -174.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2020
Liquidity Ratio -0.3 -0.2 0.1
Solvency Ratio -0.1 -0.2 0.4
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 -31,839 -55,292 204,847
Debt 324,708 351,846 561,306
Net Assets/Debt 292,869 296,554 -356,459
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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.   Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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.

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
Notice to Registrar of Companies of Notice of disclaimer
Registered office address changed from 239 the Broadway Southall UB1 1nd England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 19 May 2025
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Notification of Shabahat Syed Hussain as a person with significant control on 28 January 2017
Change of details for Mr Syed Rafi Hyder Zaidi as a person with significant control on 28 January 2017
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Registered office address changed from C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA to 239 the Broadway Southall UB1 1nd on 9 March 2024
Confirmation statement made on 18 November 2023 with no updates
Confirmation statement made on 18 November 2022 with no updates
Confirmation statement made on 18 November 2021 with no updates
Confirmation statement made on 18 November 2020 with no updates
Confirmation statement made on 18 November 2019 with no updates
Confirmation statement made on 18 November 2018 with no updates
Confirmation statement made on 18 November 2017 with updates
Confirmation statement made on 28 January 2017 with updates
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