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Plaza Collection Limited

03771056

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
67 / 100

Some Concerns

15/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Om House, 32 Broughton Street, Manchester, M8 8NN
Incorporated 14/05/1999

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Vimal Prakash Talwar

director · Since 14/05/1999

British · United Kingdom · Age 78

Nikhil Prakash Talwar

director · Since 17/05/2004

British · United Kingdom · Age 50

Amit Prakash Talwar

director · Since 17/05/2004

British · England · Age 43

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 14/05/1999

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 14/05/1999

Angela Kumari Talwar

secretary · Resigned 10/01/2024

Angela Kumari Talwar

director · Resigned 10/01/2024

Persons with Significant Control

Talwar & Sons Properties Limited

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

Om House, 32 Broughton Street, Manchester, M8 8NN

Reg: 03771060 · Companies House · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr Nikhil Prakash Talwar

Ceased 04/03/2022

Mr Amit Prakash Talwar

Ceased 04/03/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 03/05/2024
Charge
satisfied

HSBC BANK PLC

Created 15/08/2013Registered 17/08/2013Satisfied 12/05/2026
Charge
outstanding

HSBC BANK PLC

Created 10/07/2013Registered 12/07/2013
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/06/2013Registered 11/06/2013
charge
outstanding

HSBC BANK PLC

Created 26/03/2012Registered 27/03/2012

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Om House
2026-05-05

OM HOUSE

post townManchester
2026-05-05

MANCHESTER

officer appointedTALWAR, Amit Prakash
2026-05-05
officer appointedTALWAR, Nikhil Prakash
2026-05-05
officer appointedTALWAR, Vimal Prakash
2026-05-05

CompanyRankvs 587+ SIC 46420 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 compliance5/15 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 30/06/2024

Net Worth

£4.2M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.2M

Fixed Assets

£865k

Debtors

£3.3M

41avg. employees+1

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.72-£327k
20233.84+£1.1M
20211.98+£1.8M
20201.39+£914k
20191.17+£315k
20181.06

Derived from filed accounts. Not audited figures.

Filing History93 filings

DISS40

gazette filings brought up to date

06/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20259 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

03/09/20251 page · PDF
GAZ1

gazette notice compulsory

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
TM02

termination secretary company with name termination date

15/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20248 pages · PDF
Accounts date changed

change account reference date company previous extended

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
PSC05

change to a person with significant control

21/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20224 pages · PDF
PSC02

notification of a person with significant control

08/04/20222 pages · PDF
PSC07

cessation of a person with significant control

08/04/20221 page · PDF
PSC07

cessation of a person with significant control

08/04/20221 page · PDF
RESOLUTIONS

resolution

25/03/20223 pages · PDF
MA

memorandum articles

25/03/202224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20167 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
CH03

change person secretary company with change date

27/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201311 pages · PDF
MR01

mortgage create with deed with charge number

17/08/201318 pages · PDF
MR01

mortgage create with deed with charge number

12/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20138 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
MR01

mortgage create with deed with charge number

11/06/201324 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20128 pages · PDF
Director details changed

change person director company with change date

04/07/20122 pages · PDF
Address changed

change registered office address company with date old address

04/07/20121 page · PDF
MG01

legacy

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20108 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20099 pages · PDF
363a

legacy

04/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20089 pages · PDF
363a

legacy

24/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20079 pages · PDF
363s

legacy

22/06/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20079 pages · PDF
363s

legacy

08/08/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20059 pages · PDF
363s

legacy

07/07/20059 pages · PDF
288c

legacy

17/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20057 pages · PDF
88(2)R

legacy

09/03/20052 pages · PDF
225

legacy

09/03/20051 page · PDF
288a

legacy

09/03/20052 pages · PDF
288a

legacy

09/03/20052 pages · PDF
288a

legacy

09/03/20052 pages · PDF
363s

legacy

14/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20037 pages · PDF
363s

legacy

27/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20037 pages · PDF
287

legacy

15/05/20031 page · PDF
363s

legacy

15/07/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20021 page · PDF
363s

legacy

08/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20011 page · PDF
363s

legacy

14/08/20006 pages · PDF
288a

legacy

04/06/19992 pages · PDF
288a

legacy

04/06/19992 pages · PDF
288b

legacy

04/06/19991 page · PDF
288b

legacy

04/06/19991 page · PDF
Incorporated

incorporation company

14/05/199911 pages · PDF