Back to search

Suman Bros (Wholesale) Limited

01802958

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW
Incorporated 26/03/1984

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

46900
Non-specialised wholesale trade
68201
Renting and operating of Housing Association real estate

Officers

Vimal Roy Gupta

secretary · Since 10/01/2008

British

Shashi Gupta

director · Since 10/01/2008

British · England · Age 77

Vimal Roy Gupta

director · Since 16/02/2010

British · England · Age 53

Former

Shashi Gupta

secretary · Resigned 10/01/2008

Vijay Kumar Gupta

director · Resigned 04/09/2025

Persons with Significant Control

Mr Vijay Kumar Gupta

25–50% shares
25–50% votes

British · England · Age 85

5, Selborne Road, London, N14 7DD

Notified 06/04/2016

Mrs Shashi Gupta

25–50% shares
25–50% votes

British · England · Age 77

5, Selborne Road, London, N14 7DD

Notified 06/04/2016

Mr Vimal Roy Gupta

25–50% shares
25–50% votes

British · England · Age 53

5, Selborne Road, London, N14 7DD

Notified 24/07/2017

Charges3 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD

Created 04/12/2025Registered 09/12/2025
Charge
outstanding

ATOM BANK PLC

Created 01/04/2021Registered 06/04/2021
Charge
outstanding

ATOM BANK PLC

Created 01/04/2021Registered 06/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2011Registered 27/08/2011Satisfied 11/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 05/11/2008Satisfied 11/05/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 18/01/2008Registered 26/01/2008Satisfied 18/03/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 21/01/2008Registered 22/01/2008Satisfied 18/03/2021

Change History

officer appointedGUPTA, Vimal Roy
2026-06-08
officer appointedGUPTA, Shashi
2026-06-08
officer appointedGUPTA, Vimal Roy
2026-06-08
statusactive
2026-06-08

Active

post townHarrow
2026-06-08

HARROW

typeltd
2026-06-08

Private Limited Company

address line1Lynwood House
2026-06-08

LYNWOOD HOUSE

CompanyRankvs 2176+ SIC 46900 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 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 30/09/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£467k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£1.3M

Debtors

£849k

9avg. employees

Tax at Year End

Corp tax£44k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.43+£3k
20231.39+£71k
20221.32+£54k
20211.32+£54k
20201.11+£2k
20191.32+£58k
20181.28

Derived from filed accounts. Not audited figures.