Back to search

San Marina Limited

04011289

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

TEXTILE HOUSE, BUILDING ONE CLINE ROAD, LONDON, N11 2LX
Incorporated 09/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Ismail Ebrahim

secretary · Since 09/06/2000

RETAILER

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Ms Shelenie Watts

director · Since 09/06/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mrs Sangeeta Ebrahim

25–50% shares

British · England · Age 66

Textile House, Building One, Cline Road, London, N11 2LX

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

WALT DISNEY PROPERTIES (UK) LIMITED

Created 07/06/2001Registered 14/06/2001
charge
outstanding

RAILWAY PENSION NOMINEES LIMITED

Created 16/10/2000Registered 02/11/2000

CompanyRankvs 9768+ SIC 47710 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1E.Russum & Sons,Limited
90
2Walters & Co.(Oxford)Limited
90
3Moss Bros Group Limited
90
4J.Dege & Sons Limited
90
5William Major Limited
90
6Jacksons Workwear Rental Limited
90
7James Lock And Co.Limited
90
8Grahame Gardner Limited
90
9Lytton & Co.(London)Limited
90
10T.H. Harries & Co. Limited
90
9768San Marina Limited
40
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House