Hilary'S Wholesale Limited
03923790
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/05/2024
total exemption full
Next accounts due
29/05/2026
Confirmation statement
Last: 11/02/2025
Due 25/02/2026
Industry
Officers
Iftakahir Ahmad G Malik
director · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
Iftakhir Ahmad G Malik
director · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
secretary · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Iftakhir Ahmad G Malik
secretary · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
Iftakahir Ahmad G Malik
secretary · Since 11/02/2000
MANAGER
BRITISH · UNITED KINGDOM · Age 61
Persons with Significant Control
Mr Iftakhar Ahmad Gursil Malik
British · England · Age 61
Unit D, South Cambridge Business Park, Cambridge, CB22 3JH
Notified 06/04/2016
Mr Bilal Ahmad Malik
British · England · Age 68
Unit D, South Cambridge Business Park, Cambridge, CB22 3JH
Notified 06/04/2016
Mr Iftakhir Ahmad G Malik
British · England · Age 61
Unit D, South Cambridge Business Park, Cambridge, CB22 3JH
Notified 06/04/2016
CompanyRankvs 82+ SIC 47110 peers89
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2024
Net Worth
£1.7M
Balance sheet strength
Cash
£177k
Cash in the bank
Net Current Assets
£1.7M
Working capital
Current Assets
£2.4M
Current Liabilities
£676k
Fixed Assets
£9k
Debtors
£2.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.56 | -£4k |
| 2023 | 4.01 | — |
Derived from filed accounts. Not audited figures.