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Talat Khoshakhlaq & Co Limited

04685845

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
Incorporated 04/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47730
Dispensing chemist in specialised stores
47749
47749
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Ardeshir Danesh

secretary · Since 04/03/2003

British

Marjan Ravakhah

director · Since 01/11/2004

British · United Kingdom · Age 53

Ardeshir Danesh

director · Since 16/03/2006

British · United Kingdom · Age 52

Shadan Danesh

director · Since 22/11/2024

British · England · Age 20

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 06/03/2003

Hanover Directors Limited

corporate nominee director · Resigned 06/03/2003

Talat Khoshakhlagh

director · Resigned 01/11/2004

Persons with Significant Control

Dr Ardeshir Danesh

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

C/O Larking Gowen, 1st Floor Prospect House, Norwich, NR1 1RE

Notified 06/04/2016

Mrs Marjan Ravakhah

25–50% shares
25–50% votes

British · United Kingdom · Age 53

C/O Larking Gowen, 1st Floor Prospect House, Norwich, NR1 1RE

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Larking Gowen 1st Floor Prospect House
2026-05-05

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE

post townNorwich
2026-05-05

NORWICH

officer appointedDANESH, Ardeshir
2026-05-05
officer appointedDANESH, Ardeshir, Dr
2026-05-05
officer appointedDANESH, Shadan
2026-05-05
officer appointedRAVAKHAH, Marjan
2026-05-05

CompanyRankvs 51+ SIC 47730 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.67× · 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 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£491k

Fixed Assets

£1.0M

Debtors

£825k

28avg. employees-1

Tax at Year End

Corp tax£64k

Director Loans(2024)

Company owes directors£0
Directors owe company£14k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.67+£691k
2024+£480k
20233.07-£94k
20223.29-£30k
20212.93+£211k
20202.78+£124k
20193.01

Derived from filed accounts. Not audited figures.

Filing History79 filings

Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Director appointed

appoint person director company with name date

27/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202313 pages · PDF
PSC changed

change to a person with significant control

29/03/20232 pages · PDF
Director details changed

change person director company with change date

29/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202113 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20215 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20165 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
CH03

change person secretary company with change date

16/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20155 pages · PDF
SH02

capital alter shares subdivision

07/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20135 pages · PDF
Address changed

change registered office address company with date old address

11/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20136 pages · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
CH03

change person secretary company with change date

10/04/20132 pages · PDF
Director details changed

change person director company with change date

10/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20106 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20107 pages · PDF
128(1)

legacy

07/04/20092 pages · PDF
88(2)

legacy

07/04/20092 pages · PDF
88(2)

legacy

07/04/20092 pages · PDF
363a

legacy

26/03/20094 pages · PDF
288c

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20087 pages · PDF
363a

legacy

02/06/20084 pages · PDF
287

legacy

25/04/20081 page · PDF
287

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20087 pages · PDF
363a

legacy

27/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20076 pages · PDF
363a

legacy

05/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
287

legacy

03/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20055 pages · PDF
363s

legacy

04/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20042 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288b

legacy

12/11/20041 page · PDF
363s

legacy

22/03/20046 pages · PDF
287

legacy

24/10/20031 page · PDF
288a

legacy

05/04/20032 pages · PDF
288a

legacy

05/04/20032 pages · PDF
287

legacy

05/04/20031 page · PDF
288b

legacy

13/03/20031 page · PDF
288b

legacy

13/03/20031 page · PDF
287

legacy

13/03/20031 page · PDF
Incorporated

incorporation company

04/03/20036 pages · PDF