Company Overview
Kaspa's (Sw) Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 08 January 2015, so this is a well established company. Kaspa's (Sw) Ltd has been in business for 11 years and 2 months. The accounts status is micro entity and the accounts are next due on Sunday 31 March 2024.
Registered Address

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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Companies House Data
Company NameKASPA'S (SW) LTD
Company Number09380208
Registered Office AddressPearl Assurance House
 319 Ballards Lane
 N12 8LY
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date08/01/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date03/05/2017
Returns Last Made Up Date05/04/2016
Previous Company NameChanged Date
KASPAS (BRISTOL) LTD22 Apr 2015
Directors & Members
Show Resigned
Amir Sharif - Director
(British, 49 years old, born April 1977)
Appointed 08 January 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Amir Sharif
BRISTOL MUSLIM CULTURAL SOCIETY
CARDIFF DESSERT HOUSE LIMITED
CENTRE FOR EMPLOYMENT AND ENTERPRISE DEVELOPMENT LIMITED
KASPAS GLOUCESTER LTD
PETERSON INVESTMENTS LTD
PHOENIX PM IT LTD
UMMAH FUNERALS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 88,807 106,446 131,506
Current Assets 146,563 139,798 70,454
Creditors Due Within One Year 201,949 244,583 229,211
Working Cap -55,386 -104,785 -158,757
Total Assets Less Current Liabilities 33,421 1,661 -27,251
Long-term Liabilities 93,278 50,000 0
Net Assets -59,857 -48,339 -27,251
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -59,857 -48,339 -27,251
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 37.7% 43.2% 65.1%
Stocks Inventory - - -
Debtors - 12.9% 22.3%
Cash Bank In Hand - 42.1% 4.6%
Current Assets 62.3% 56.8% 34.9%
Creditors Due Within One Year 85.8% 99.3% 113.5%
Net Current Assets Liabilities -23.5% -42.6% -78.6%
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 -25.4% -19.6% -13.5%
Capital Employed - - -
Total Assets Less Current Liabilities 14.2% 0.7% -13.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Liquidity Ratio 0.7 0.6 0.3
Solvency Ratio 0.8 0.8 0.9
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-2022 31-Mar-2021 31-Mar-2020
Assets 235,370 246,244 201,960
Debt 295,227 294,583 229,211
Net Assets/Debt -59,857 -48,339 -27,251
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 balance sheet net assets figure is negative. 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. Information provided by Companies House shows Liquidation.

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 balance sheet net assets figure is negative. 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. Information provided by Companies House shows Liquidation.  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 balance sheet net assets figure is negative. 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. Information provided by Companies House shows Liquidation.

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
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 1 February 2025
Notice to Registrar of Companies of Notice of disclaimer
Statement of affairs
Registered office address changed from 22 st. Mary Street Cardiff CF10 1AA Wales to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 February 2024
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 5 April 2023 with updates
Confirmation statement made on 7 September 2022 with no updates
Confirmation statement made on 8 September 2021 with no updates
Cessation of Basharat Mahmood as a person with significant control on 18 August 2020
Notification of Amir Sharif as a person with significant control on 6 April 2016
Termination of appointment of Basharat Mahmood as a director on 18 August 2020
Confirmation statement made on 8 September 2020 with updates
Confirmation statement made on 27 March 2020 with no updates
Confirmation statement made on 5 April 2019 with no updates
Confirmation statement made on 5 April 2018 with no updates
Registered office address changed from 83 Park Street Bristol BS1 5PL to 22 st. Mary Street Cardiff CF10 1AA on 5 July 2017
Confirmation statement made on 5 April 2017 with updates
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