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Kans And Kandy (Wholesale) Ltd

03919834

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 COLIMA AVENUE, SUNDERLAND, SR5 3XB
Incorporated 04/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Mohammed Razaq

secretary · Since 08/02/2000

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

Mr Jawid Iqbal

director · Since 08/02/2000

BUSINESS MAN

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Mohammed Razaq

director · Since 08/02/2000

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

Mr Ian David Marley

director · Since 01/03/2001

BUSINESS MAN

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Kkw (Holdings) Ltd

75–100% shares
75–100% votes

1, Colima Avenue, Sunderland, SR5 3XB

Reg: 11583455 · Companies House · Company Limited By Shares

Notified 24/06/2019

Former PSCs

Mr Jawid Iqbal

Ceased 17/02/2026

Mr Ian David Marley

Ceased 17/02/2026

Mr Mohammed Razaq

Ceased 17/02/2026

Charges1 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2005Registered 16/09/2005Satisfied 15/06/2016
charge
satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 09/06/2005Registered 17/06/2005Satisfied 15/06/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 17/05/2005Registered 26/05/2005Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 16/04/2004Registered 23/04/2004Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 12/03/2004Registered 17/03/2004Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 04/07/2003Registered 17/07/2003Satisfied 25/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 06/05/2003Registered 12/05/2003Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 08/01/2003Registered 15/01/2003Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 18/12/2002Registered 03/01/2003Satisfied 17/05/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 01/05/2002Registered 08/05/2002Satisfied 17/05/2006
charge
outstanding

YORKSHIRE BANK PLC

Created 28/03/2002Registered 04/04/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 13/07/2001Registered 25/07/2001Satisfied 05/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2001Registered 22/03/2001Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2000Registered 24/03/2000Satisfied 10/08/2002

CompanyRankvs 2257+ SIC 46900 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 9.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2257Kans And Kandy (Wholesale) Ltd
79
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.

Employees4/15 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

£9.0M

Balance sheet strength

Cash

£651k

Cash in the bank

Net Current Assets

£6.3M

Working capital

Current Assets

£7.1M

Current Liabilities

£775k

Fixed Assets

£2.6M

Debtors

£4.9M

0avg. employees-22

Tax at Year End

Corp tax£13k

People Costs(2020)

Wages & salaries£525k
NI contributions£51k

Balance Sheet

Intangible assets£0
Assets less current liabilities£9.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.17+£1.6M
20245.87+£143k
20237.09-£8.8M
202210.99+£2.1M
20216.20-£3.6M
202015.20+£1.6M
201917.24+£2.5M
20186.31—

Derived from filed accounts. Not audited figures.