Back to search

Razaq & Iqbal Limited

03196005

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

1 COLIMA AVENUE, SUNDERLAND, SR5 3XB
Incorporated 08/05/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco
46450
Wholesale of perfume and cosmetics
47190
Other retail sale in non-specialised stores

Officers

Mr Jawid Iqbal

director · Since 28/05/1996

BUSINESSMAN

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mohammed Razaq

director · Since 28/05/1996

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

Mr Mohammed Razaq

secretary · Since 31/05/1998

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

Persons with Significant Control

Mr Jawid Iqbal

25–50% shares

British · England · Age 62

1, Colima Avenue, Sunderland, SR5 3XB

Notified 08/05/2017

Mr Mohammed Razaq

25–50% shares

British · United Kingdom · Age 61

1, Colima Avenue, Sunderland, SR5 3XB

Notified 08/05/2017

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/11/2005Registered 08/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2001Registered 22/03/2001Satisfied 15/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1999Registered 23/07/1999Satisfied 15/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1996Registered 09/09/1996Satisfied 06/01/2006

CompanyRankvs 471+ SIC 46390 peers
64

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5981.36× · 20/20
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 strength21/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£134k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£84k

Current Liabilities

£14

Fixed Assets

£50k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£134k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255981.36+£0
20255981.36+£0
20245981.36+£0
20235981.36+£0
20225981.36+£0
20215981.36+£0
20205981.36+£0
20195981.36+£0

Derived from filed accounts. Not audited figures.