Company Overview
Cava Topco Limited is a Dissolved Private Limited Company.
Registered Address

7Th Floor, St Clare House, 30 Minories, London, EC3N 1DD
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Companies House Data
Company NameCAVA TOPCO LIMITED
Company Number12117287
Registered Office Address7th Floor, St Clare House
 30 Minories
 EC3N 1DD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/07/2019
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date30/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date20/08/2020
Directors & Members
Show Resigned
Mark Deed - Director
(British, 34 years old, born November 1992)
Appointed 12 December 2022
 Active
Gurinder Sunner - Director
(British, 42 years old, born January 1984)
Appointed 12 December 2022
 Active
Michael Woolfrey - Director
(British, 53 years old, born November 1973)
Appointed 01 August 2019
 Active
Nicholas Yeates - Director
(British, 52 years old, born December 1974)
Appointed 11 December 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Deed
KIN VET COMMUNITY HOLDINGS LIMITED
VIOLET BIDCO LIMITED
VIOLET NOMINEE LIMITED
VIOLET TOPCO LIMITED
WICK TOPCO LIMITED
Gurinder Sunner
AIRSTREAM CAPITAL INVESTMENTS 1 LLP
CEDRUS BIDCO LIMITED
CEDRUS MIDCO LIMITED
CEDRUS TOPCO LIMITED
CHS HEALTHCARE HOLDINGS LIMITED
DKS INVESTMENTS LTD
GENCO BIDCO LIMITED
GENCO TOPCO LIMITED
HAMMER PW BIDCO LIMITED
HAMMER PW TOPCO LIMITED
INTELLIGENT RETURNS LIMITED
KIN VET COMMUNITY HOLDINGS LIMITED
SDL GROUP HOLDINGS LIMITED
VIOLET BIDCO LIMITED
VIOLET NOMINEE LIMITED
VIOLET TOPCO LIMITED
WICK TOPCO LIMITED
WISE LIVING DEVELOPMENTS LIMITED
Michael Woolfrey
4C DORMANT LIMITED
ALF INSIGHT LIMITED
CAVA BIDCO LIMITED
CAVA MIDCO 1 LIMITED
CAVA MIDCO 2 LIMITED
COMPLIANCE ONLINE LIMITED
DE HAVILLAND INFORMATION SERVICES LIMITED
GROUNDSURE LIMITED
HUBEXO SOUTH UK LIMITED
PERPETUA LABS LIMITED
VIOLET BIDCO LIMITED
VIOLET TOPCO LIMITED
Nicholas Yeates
CAVA BIDCO LIMITED
CAVA MIDCO 1 LIMITED
CAVA MIDCO 2 LIMITED
COMPLIANCE ONLINE LIMITED
KNEIP COMMUNICATION UK LIMITED
VIOLET BIDCO LIMITED
VIOLET TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 81,967 81,967 81,967
Current Assets 35,212 35,212 35,621
Creditors Due Within One Year 131,164 131,164 104,267
Working Cap -95,952 -95,952 -68,646
Total Assets Less Current Liabilities -13,985 -13,985 13,321
Long-term Liabilities 0 0 0
Net Assets -13,985 -13,985 13,321
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -13,985 -13,985 13,321
Common Size Financial Analysis Unlock full report
Accounts Date 30-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 70.0% 70.0% 69.7%
Stocks Inventory - - -
Debtors 30.0% 30.0% 30.3%
Cash Bank In Hand - - -
Current Assets 30.0% 30.0% 30.3%
Creditors Due Within One Year 111.9% 111.9% 88.7%
Net Current Assets Liabilities -81.9% -81.9% -58.4%
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 -11.9% -11.9% 11.3%
Capital Employed - - -
Total Assets Less Current Liabilities -11.9% -11.9% 11.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.3 0.3 0.3
Solvency Ratio 0.9 0.9 1.1
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 30-Dec-2023 31-Dec-2021 31-Dec-2020
Assets 117,179 117,179 117,588
Debt 131,164 131,164 104,267
Net Assets/Debt -13,985 -13,985 13,321
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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CLAREMIN1 LIMITED
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FINNEX HOLDINGS LIMITED
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MARITIME INDUSTRY FOUNDATION
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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
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Confirmation statement made on 22 July 2024 with no updates
Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Statement of capital on 28 September 2023
Statement by Directors
Solvency Statement dated 27/09/23
Resolutions
Confirmation statement made on 22 July 2023 with updates
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Notification of Violet Bidco Limited as a person with significant control on 12 December 2022
Cessation of Kester Capital Llp as a person with significant control on 12 December 2022
Cessation of Kester Gp Ii Llp as a person with significant control on 12 December 2022
Termination of appointment of David Stuart Gilbertson as a director on 12 December 2022
Termination of appointment of Ben Woolley as a director on 12 December 2022
Termination of appointment of Adam Maidment as a director on 12 December 2022
Appointment of Mr Mark Deed as a director on 12 December 2022
Appointment of Mr Gurinder Singh Sunner as a director on 12 December 2022
Confirmation statement made on 22 July 2022 with updates
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