Al Ghazi Limited
04136444
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 24/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
The Estate Of Hassan Damani
British · United Kingdom · Age 76
30, Thorpe Park Road, Peterborough, PE3 6LG
Notified 04/02/2022
Former PSCs
Mr Hassanali Mohamedali Damani
Ceased 04/02/2022
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
CompanyRankvs 17552+ SIC 41202 peers51
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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.
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
£626k
Balance sheet strength
Cash
£65k
Cash in the bank
Net Current Assets
-£220k
Working capital
Current Assets
£67k
Current Liabilities
£287k
Fixed Assets
£0
Debtors
£2k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.23 | +£346 |
| 2023 | 0.20 | +£10k |
| 2022 | 0.13 | +£13k |
| 2021 | — | +£25k |
| 2020 | 0.06 | +£15k |
Derived from filed accounts. Not audited figures.