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N.M. Kotia Limited

00625199

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

75 ROSEVILLE ROAD, LEEDS, LS8 5DT
Incorporated 07/04/1959

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Rafiq Mohammed Kotia

secretary · Since 25/03/1991

BRITISH · UNITED KINGDOM · Age 81

Also on 17 other boards

Mr Rafiq Mohammed Kotia

director · Since 25/03/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 17 other boards

Mr Abid Latif Kotia

director · Since 01/12/2012

BUSINESSMAN

BRITISH · ENGLAND · Age 52

Mr Asim Habib Kotia

director · Since 19/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Rafiq Mohammed Kotia

Significant control

British · United Kingdom · Age 81

75 Roseville Road, Roseville Road, Leeds, LS8 5DT

Notified 01/01/2017

Mr Abid Latif Kotia

25–50% shares
25–50% votes

British · England · Age 52

3, Copgrove Road, Leeds, LS8 2SP

Notified 02/08/2019

Former PSCs

Mr Asim Habib Kotia

Ceased 02/08/2019

Charges2 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/08/2003Registered 14/08/2003
charge
outstanding

MIDLAND BANK PLC

Created 05/08/1999Registered 14/08/1999
charge
outstanding

THE BANK OF CREDIT AND COMMERCE - INTERNATIONAL SA.

Created 04/08/1980Registered 07/08/1980
charge
satisfied

THE BANK OF CREDIT AND COMMERCE - INTERNATIONAL SA.

Created 17/06/1976Registered 24/06/1976Satisfied 19/09/2000

CompanyRankvs 51707+ SIC 82990 peers
51

Financial strength93th percentile among SIC peers · 23/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£455k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£132k

Working capital

Current Assets

£28k

Current Liabilities

£161k

Fixed Assets

£588k

1avg. employees

Balance Sheet

Assets less current liabilities£455k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£0
20250.18-£25k
20240.30-£17k
20230.38-£27k
20220.49+£15k
20210.66+£9k
20200.22+£512k
20190.22

Derived from filed accounts. Not audited figures.