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Hilary'S Wholesale Limited

03923790

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

UNIT D SOUTH CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB22 3JH
Incorporated 11/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Iftakhar Ahmad Gursil Malik

secretary · Since 11/02/2000

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Bilal Ahmad Malik

director · Since 11/02/2000

MANAGER

BRITISH · ENGLAND · Age 67

Mr Iftakhar Ahmad Gursil Malik

director · Since 11/02/2000

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Maqsooda Khanam Malik

director · Since 25/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 87

Persons with Significant Control

Mr Bilal Ahmad Malik

25–50% shares

British · England · Age 67

Unit D, South Cambridge Business Park, Cambridge, CB22 3JH

Notified 06/04/2016

Mr Iftakhar Ahmad Gursil Malik

25–50% shares

British · England · Age 61

Unit D, South Cambridge Business Park, Cambridge, CB22 3JH

Notified 06/04/2016

CompanyRankvs 80+ SIC 47110 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

17avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.56-£4k
20234.01+£28k
20224.09-£73k
20204.95+£113k
20194.17+£11k
20184.15

Derived from filed accounts. Not audited figures.