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Sanjeev 1979 Limited

03205716

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

140 Cheetham Hill Road, Manchester, M8 8PZ
Incorporated 30/05/1996

Previously known as

Pace Industries Limited · until 02/08/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Sanjeev Kumar

secretary · Since 02/08/1996

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Rajeev Kumar

director · Since 02/08/1996

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Sanjeev Kumar

director · Since 30/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Bimal Kumar

director · Since 20/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mrs Amy Kumar

director · Since 05/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Aneetha Kumar

director · Since 05/12/2021

NONE

BRITISH · ENGLAND · Age 37

Also on 1 other board

Sanjeev Kumar

secretary · Since 02/08/1996

British

Rajeev Kumar

director · Since 02/08/1996

British · United Kingdom · Age 45

Sanjeev Kumar

director · Since 30/06/2010

British · United Kingdom · Age 47

Bimal Kumar

director · Since 20/10/2010

British · England · Age 76

Amy Kumar

director · Since 05/12/2021

British · United Kingdom · Age 41

Aneetha Kumar

director · Since 05/12/2021

British · England · Age 37

Former

Mc Formations Limited

corporate nominee director · Resigned 02/08/1996

Crs Legal Services Limited

corporate nominee secretary · Resigned 02/08/1997

Sanjeev Kumar

director · Resigned 05/09/1999

Bryan Hilton Slater

director · Resigned 09/06/2015

Samesh Kumar

director · Resigned 31/01/2018

Saroj Kumar

director · Resigned 12/05/2019

Persons with Significant Control

Goldfortune Ltd

75–100% shares
75–100% votes
Appoint directors

Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, M2 5GP

Reg: 02789602 · Companies House · Limited

Notified 01/07/2021

Former PSCs

Rajeev Kumar

Ceased 01/07/2021

Mr Sanjeev Kumar

Ceased 01/07/2021

Charges2 outstanding

A registered charge
part satisfied

SANTANDER UK PLC

Created 03/08/2018Registered 30/06/2026
Charge
outstanding

SANTANDER UK PLC

Created 03/08/2018Registered 09/08/2018
Charge
outstanding

SANTANDER UK PLC

Created 03/08/2018Registered 06/08/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1140 Cheetham Hill Road
2026-07-18

140 CHEETHAM HILL ROAD

CompanyRankvs 1991+ SIC 46420 peers
48

Financial strength95th percentile among SIC peers · 24/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.98× · 6/20
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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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.

Employees8/15 pts

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

Liquidity6/20 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

statements in the UK, including the FRC’s Ethical Standard , and we have fulfilled our other ethical responsibilities in accordance with these requirements. Material uncertainty related to going concern We draw attention to note 1. 2 in the financial statements, which highlights the fact that there is a loss before tax of £ 1,374, 810, and there are net current liabilities of £ 76,956 .

Key FinancialsYear ending 30/06/2025

Net Worth

£957k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

-£1.4M

Bottom line earnings

Net Current Assets

-£77k

Working capital

Current Assets

£4.6M

Current Liabilities

£4.7M

Fixed Assets

£1.1M

Debtors

£3.6M

Admin Expenses

£3.3M

Profit After Tax

-£1.3M

1avg. employees-68

Tax at Year End

Dividends paid£254k

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£5k
Bank loans & overdrafts£153k
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98-£1.5M
20241.35

Derived from filed accounts. Not audited figures.