Licensed Wholesale Company Limited

02053090

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Going concern doubt noted in accounts (-10)
5 outstanding charges (-10)

Details

LICENSED WHOLESALE COMPANY LTD GREENSIDE WAY, MANCHESTER, M24 1SW

Incorporated 05/09/1986

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robin Macewan Gray

director · Since 01/12/1992

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Ebrahim Kassam Mukadam

director · Since 01/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mark Phillip Cowen

secretary · Since 23/07/2021

Mr Richard Anthony Bradbury

director · Since 02/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Robin Macewan Gray

Significant control

British · United Kingdom · Age 74

Licensed Wholesale Company Ltd, Greenside Way, Manchester, M24 1SW

Notified 30/06/2016

Ms Anna Marguerite Gray

25–50% shares

25–50% votes

British · England · Age 32

Licensed Wholesale Company Ltd, Greenside Way, Manchester, M24 1SW

Notified 24/03/2025

Ms Catherine Jane Gray

25–50% shares

25–50% votes

British · England · Age 35

Licensed Wholesale Company Ltd, Greenside Way, Manchester, M24 1SW

Notified 24/03/2025

Mr Ebrahim Kassam Mukadam

Significant control

British · United Kingdom · Age 69

Licensed Wholesale Company Ltd, Greenside Way, Manchester, M24 1SW

Notified 24/03/2025

Ms Sarah Evelyn Gray

25–50% shares

25–50% votes

British · England · Age 37

Licensed Wholesale Company Ltd, Greenside Way, Manchester, M24 1SW

Notified 24/03/2025

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2011Registered 06/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2010Registered 10/07/2010

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 29/05/2009Registered 30/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 15/11/2000Satisfied 05/10/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1996Registered 29/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1995Registered 01/08/1995Satisfied 05/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1995Registered 23/06/1995Satisfied 05/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 03/03/1995Registered 07/03/1995Satisfied 05/10/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1994Registered 18/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1991Registered 04/09/1991Satisfied 14/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1991Registered 14/08/1991Satisfied 28/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1990Registered 10/04/1990Satisfied 21/01/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1987Registered 08/07/1987Satisfied 03/08/1991

CompanyRankvs 7185+ SIC 70100 peers
34

Financial strength58th percentile among SIC peers · 14/25

Employees68th percentile among SIC peers · 10/15

LiquidityNo balance sheet data · 0/20

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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7185Licensed Wholesale Company Limited

55

How is this score calculated?

Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£46k

Balance sheet strength

Cash

£14.7M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£104.9M

Debtors

£55.0M

Cost of Sales

£629.1M

Admin Expenses

£151.8M

Profit After Tax

£17.7M

2avg. employees

Tax at Year End

Corp tax-£2.9M

People Costs

Wages & salaries£78.6M

Balance Sheet

Intangible assets£43.7M

Prepared with CCH Software

EstimatesDerived

Year	Implied Profit
2024	+£0

Derived from filed accounts. Not audited figures.