Company Overview
Poundworld Retail Holdings Limited is a Dissolved Private Limited Company.
Registered Address

11Th Floor 200 Aldersgate Street, London, EC1A 4HD
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 NamePOUNDWORLD RETAIL HOLDINGS LIMITED
Company Number09286827
Registered Office Address11th Floor 200 Aldersgate Street
 EC1A 4HD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/10/2014
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date31/03/2017
Accounts Account CategoryFULL
Returns Next Due Date26/11/2016
Returns Last Made Up Date29/10/2015
Directors & Members
Show Resigned
Antonio Capo - Director
(Italian, 56 years old, born August 1970)
Appointed 20 November 2017
 Active
Steven Gardener - Director
(British, 62 years old, born June 1964)
Appointed 26 October 2015
 Active
Secretaries
Show Resigned
Other Company Directorships
Antonio Capo
EUROWORLD RETAIL LIMITED
ITP INTERNATIONAL (HOLDINGS) LIMITED
ITP INTERNATIONAL (UK) LIMITED
POUNDWORLD BIDCO LIMITED
POUNDWORLD LIMITED
POUNDWORLD LOGISTICS LIMITED
POUNDWORLD MIDCO LIMITED
POUNDWORLD TOPCO LIMITED
PRZ REALISATIONS (2) LIMITED
TES GLOBAL GROUP LIMITED
TES GLOBAL HOLDINGS DIRECT LIMITED
TPG EUROPE, LLP
VARNISH BIDCO LIMITED
VARNISH INTERMEDIATE HOLDCO LIMITED
VARNISH MIDCO LIMITED
VARNISH TOPCO LIMITED
VICTORIA PLUM LIMITED
Steven Gardener
GARDENER ASSOCIATES LIMITED
ITP INTERNATIONAL (HOLDINGS) LIMITED
ITP INTERNATIONAL (UK) LIMITED
POUNDWORLD BIDCO LIMITED
POUNDWORLD LIMITED
POUNDWORLD LOGISTICS LIMITED
POUNDWORLD RETAIL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Balance Sheet
Fixed Assets 80,000 80,000
Current Assets 14,288,000 13,049,000
Creditors Due Within One Year 14,288,000 13,049,000
Working Cap 0 0
Total Assets Less Current Liabilities 80,000 80,000
Long-term Liabilities 0 0
Net Assets 80,000 80,000
Share Capital & Reserves
Share Cap 80,000 80,000
Profit & Loss Reserves 0 0
Other Reserves 0 0
Shareholders Funds 80,000 80,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Tangible Fixed Assets - -
Fixed Assets 0.6% 0.6%
Stocks Inventory 0.0% 0.0%
Debtors 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0%
Current Assets 99.4% 99.4%
Creditors Due Within One Year 99.4% 99.4%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year 0.0% 0.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 0.6% 0.6%
Called Up Share Capital 0.6% 0.6%
Share Capital Allotted Called Up Paid 0.6% 0.6%
Profit Loss Account Reserve 0.0% 0.0%
Shareholder Funds 0.6% 0.6%
Capital Employed - -
Total Assets Less Current Liabilities 0.6% 0.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Assets 14,368,000 13,129,000
Debt 14,288,000 13,049,000
Net Assets/Debt 80,000 80,000
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 EC1A 4HD
SCHOLARSHIP EXPERIENCE LIMITED
200 Aldersgate Street, London, EC1A 4HD
PORTFOLIO COMPANY ADVISORS, LTD
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
REDLAW RECRUITMENT LIMITED
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, EC1A 4HD
BREENS PM LTD
17th Floor 200 Aldersgate Street, London, EC1A 4HD
PIONEER AIRCRAFT LEASING UK LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
RISKEVOLVED LTD
17th Floor, 200 Aldersgate Street, London, EC1A 4HD
NRES LIMITED
FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
APRICOT BIDCO LIMITED
C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
APRICOT INTERMEDIATE LIMITED
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
BEARS DOWN WINDFARM LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 26 July 2018
Termination of appointment of Elizabeth Mcdonald as a secretary on 13 June 2018
Current accounting period extended from 31 March 2018 to 30 September 2018
Registration of charge 092868270004, created on 12 February 2018
Appointment of Mr Antonio Capo as a director on 20 November 2017
Termination of appointment of Peter William James as a director on 20 November 2017
Confirmation statement made on 29 October 2017 with no updates
Registration of charge 092868270003, created on 28 July 2017
Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
Confirmation statement made on 29 October 2016 with updates
Second filing of the annual return made up to 29 October 2015
Previous accounting period extended from 31 October 2015 to 31 March 2016
Termination of appointment of Christopher Edwards as a director on 26 February 2016
Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016
Annual return
Resolutions
Termination of appointment of Dirk Gustaf Eller as a director on 26 October 2015
Appointment of Steven Dennis Gardener as a director on 26 October 2015
Resolutions
Registration of charge 092868270002, created on 29 October 2015
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free