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Aswin (Uk) Management Limited

04262779

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

18 CONNAUGHT AVENUE, GRAYS, RM16 2XX
Incorporated 01/08/2001

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190
Other retail sale in non-specialised stores

Officers

Mr Thirugnanasambanthar Siamnaikabahu

director · Since 01/02/2002

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Bhawani Siamnaikabahu

secretary · Since 19/05/2004

BUSINESS ADMINISTRATOR

BRITISH · Age 53

Persons with Significant Control

Mr Thirugnanasambanthar Siamnaikabahu

25–50% votes

British · United Kingdom · Age 60

18, Connaught Avenue, Grays, RM16 2XX

Notified 06/04/2016

Mrs Bhawani Siamnaikabahu

25–50% shares

British · England · Age 53

18, Connaught Avenue, Grays, RM16 2XX

Notified 01/08/2016

CompanyRankvs 10335+ SIC 47110 peers
41

Financial strength30th percentile among SIC peers · 8/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern

Key FinancialsYear ending 31/08/2024

Net Worth

£180

Balance sheet strength

Cash

£733

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£19k

Current Liabilities

£61k

Fixed Assets

£61k

Debtors

£983

5avg. employees

Tax at Year End

Corp tax£1k
VAT£880

Director Loans

Company owes directors£11k

Balance Sheet

Intangible assets£60k
Assets less current liabilities£19k
Signed by Mr T Siamnaikabahu 20th April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.31£18k
20230.32£16k
20220.51£27k
20210.72+£159£28k
20200.76-£4k£32k
20190.23-£5k£18k
20180.24£19k

Derived from filed accounts. Not audited figures.