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Carlos Superstores Limited

02032927

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

47 CLIFFE PARK CRESCENT, LEEDS, LS12 4XA
Incorporated 01/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Sandeep Nandhra

director · Since 08/10/2010

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mandip Paul Ahir

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Miss Sarah Sandeep Nandhra

75–100% shares
75–100% votes

British · United Kingdom · Age 44

41-45 Cross Lane, Cross Lane, Leeds, LS12 5AA

Notified 31/12/2016

Former PSCs

Jessica Ranpreet Reehal

Ceased 20/12/2018

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/02/2022Registered 11/02/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/02/2022Registered 11/02/2022
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LTD

Created 04/01/2019Registered 07/01/2019Satisfied 19/08/2019
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LTD

Created 04/01/2019Registered 07/01/2019Satisfied 19/08/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2001Registered 26/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1986Registered 13/10/1986Satisfied 07/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1986Registered 13/10/1986Satisfied 27/04/1999

CompanyRankvs 48204+ SIC 68209 peers
54

Financial strength80th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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48204Carlos Superstores Limited
64
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£141k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£527k

Working capital

Current Assets

£18k

Current Liabilities

£545k

Fixed Assets

£672k

Debtors

£6k

2avg. employees

Tax at Year End(2016)

Dividends paid£5k

Balance Sheet

Assets less current liabilities£145k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£10k
20230.02-£27k
20210.11-£45k
20200.29+£66k
20162.18—

Derived from filed accounts. Not audited figures.