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Chetan Wholesalers Limited

02037701

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

416 GREEN LANE, ILFORD, IG3 9JX
Incorporated 16/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170
Agents involved in the sale of food, beverages and tobacco
46342
46342

Officers

Mr Dipin Mandalia

director · Since 18/05/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Nitin Kanji Mandalia

director · Since 18/05/1990

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Dipin Mandalia

25–50% shares

British · England · Age 69

416, Green Lane, Ilford, IG3 9JX

Notified 14/06/2022

Mr Nitin Mandalia

25–50% shares

British · England · Age 65

416, Green Lane, Ilford, IG3 9JX

Notified 14/06/2022

Former PSCs

Mr Kishore Mandalia

Ceased 11/08/2022

Charges1 outstanding

Charge
outstanding

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BARCLAYS BANK PLC

Created 07/11/2017Registered 09/11/2017Satisfied 13/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 29/12/2014Satisfied 13/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2009Registered 10/12/2009Satisfied 13/06/2022
charge
satisfied

GIROBANK PLC

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charge
satisfied

EQUATORIAL BANK PLC

Created 10/09/1990Registered 27/09/1990Satisfied 24/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1989Registered 14/04/1989Satisfied 19/10/1990

CompanyRankvs 159+ SIC 46170 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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159Chetan Wholesalers Limited
79
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 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 30/09/2025

Net Worth

£925k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£331k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.5M

Fixed Assets

£1.1M

Debtors

£136k

Profit After Tax

-£18k

4avg. employees

Tax at Year End(2021)

Corp tax£80k
Dividends paid£200k

People Costs

Wages & salaries£62k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£0
20251.22+£276k
20240.02-£18k
20230.05-£9k
20220.20+£5k
20211.32-£92k
20201.31-£14k
20191.30—

Derived from filed accounts. Not audited figures.