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Caviar House Airport Premium (Uk) Limited

01787390

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 31/01/1984

Compliance

Last accounts

31/03/2022

small

Next accounts due

28/12/2023

Overdue

Confirmation statement

Last: 23/04/2024

Due 07/05/2025

Overdue

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Suhail Elias Rebeiz

secretary · Since 30/11/1994

BRITISH · Age 60

Also on 2 other boards

Mr Jean Francis Bretelle

director · Since 31/08/2005

CEO

FRENCH · FRANCE · Age 74

Mr Peter George Rebeiz

director · Since 31/08/2005

CEO

DANISH · SWITZERLAND · Age 65

Persons with Significant Control

Caviar House Airport Premium S A

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

World Trade Centre Ii, Route De Pre-Bois 29, Geneva

Reg: Che-101.021.028 · Geneva Switzerland · S A

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2018Registered 29/01/2018
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2005Registered 17/08/2005
charge
outstanding

HINTON INTERNATIONAL LIMITED

Created 06/07/2000Registered 07/07/2000
charge
outstanding

HINTON INTERNATIONAL LIMITED

Created 08/05/1997Registered 10/05/1997
charge
satisfied

SPEYHAWK (MAIDENHEAD) LIMITED

Created 12/06/1989Registered 30/06/1989Satisfied 05/04/2011

CompanyRankvs 15+ SIC 47110 peers
12

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of the Company to trade profitably. Therefore there is an inherent material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business. Page 3 CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED NOTES TO THE FINANC

Key FinancialsYear ending 31/03/2022

Net Worth

-£4.8M

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£5.8M

Working capital

Current Assets

£484k

Current Liabilities

£6.3M

Fixed Assets

£979k

Debtors

£269k

Profit After Tax

-£1.4M

98avg. employees-10

People Costs

Wages & salaries£2.0M
NI contributions£188k

Balance Sheet

Assets less current liabilities-£4.8M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20220.08-£1.2M
20210.11-£1.4M
20200.20

Derived from filed accounts. Not audited figures.