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Niza Enterprises Ltd

04914942

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

15 THE GALLOP, SUTTON, SM2 5RU
Incorporated 29/09/2003

Compliance

Last accounts

31/05/2024

full

Next accounts due

30/05/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

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

Officers

Mrs Shanthy Ragunathan

secretary · Since 01/11/2006

BRITISH

Mr Visvanathan Ragunathan

director · Since 01/11/2006

GROCER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Niza Superstores (Eastbourne) Limited

75–100% shares
75–100% votes

15, The Gallop, Sutton, SM2 5RU

Reg: 07167147 · Companies House · Private Limited Company

Notified 01/09/2025

Former PSCs

Mrs Shanthy Ragunathan

Ceased 24/03/2023

Mr Visvanathan Ragunathan

Ceased 01/09/2025

Mrs Shanthy Ragunathan

Ceased 01/09/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2019Registered 21/03/2019
Charge
satisfied

METRO BANK PLC

Created 23/05/2017Registered 25/05/2017Satisfied 31/05/2018
Charge
satisfied

METRO BANK PLC

Created 23/05/2017Registered 25/05/2017Satisfied 31/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 29/02/2016Registered 02/03/2016Satisfied 23/02/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2013Registered 27/04/2013Satisfied 23/02/2018
charge
satisfied

CITY MOTOR HOLDINGS LIMITED

Created 30/04/2012Registered 11/05/2012Satisfied 23/02/2018
charge
satisfied

HSBC BANK PLC

Created 23/01/2008Registered 30/01/2008Satisfied 10/04/2013
charge
satisfied

FIRST MERCHANT FINANCE PLC

Created 16/01/2008Registered 25/01/2008Satisfied 24/03/2017
charge
satisfied

FIRST MERCHANT FINANCE PLC

Created 16/01/2008Registered 25/01/2008Satisfied 24/03/2017
charge
satisfied

FIRST MERCHANT FINANCE PLC

Created 16/01/2008Registered 25/01/2008Satisfied 24/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 10/01/2006Satisfied 01/12/2007

CompanyRankvs 2749+ SIC 47110 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

assessed this event and confirm that: 1. It does not materially affect the company's financial position as presented in these statements. 2. It does not impair the entity's ability to continue as a going concern. The financial impact of this disposal will be reflected in the next year's financial statements. Page 2 NIZA ENTERPRISES LTD (REGISTERED NUMBER: 04914942) STRATEGIC REPORT FOR THE PERIO

Key FinancialsYear ending 31/05/2024

Turnover

£17.8M

Annual revenue

Net Worth

£351k

Balance sheet strength

Cash

£393k

Cash in the bank

Profit Before Tax

-£466k

Bottom line earnings

Net Current Assets

-£2.7M

Working capital

Current Assets

£3.9M

Current Liabilities

£6.6M

Fixed Assets

£4.3M

Debtors

£2.5M

Cost of Sales

£13.1M

Gross Profit

£4.6M

Admin Expenses

£5.3M

Operating Profit

-£361k

Profit After Tax

-£518k

130avg. employees-47

Tax at Year End

Dividends paid£122k

People Costs

Wages & salaries£2.6M
NI contributions£196k

Balance Sheet

Intangible assets£1.9M
Bank loans & overdrafts£119k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.60-£641k
20230.66-£176k
20220.68-£388k
20210.96+£1.1M
20200.93+£25k
20190.96-£67k
20182.72

Derived from filed accounts. Not audited figures.