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Debnik Traders Limited

04948026

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

1134 WARWICK ROAD, BIRMINGHAM, B27 6RA
Incorporated 30/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Harnek Singh Rajania

director · Since 30/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Mrs Parminder Rajania

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

British · United Kingdom · Age 69

139 Broadway, Walsall, WS1 3HB

Notified 06/04/2016

Mr Harnek Singh Rajania

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

British · United Kingdom · Age 68

137 Broadway, Walsall, WS1 3HB

Notified 06/04/2016

Mr Malveer Singh Rajania

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

British · United Kingdom · Age 46

139 Broadway, Walsall, WS1 3HB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LUFF INVESTMENTS LIMITED

Created 01/04/2010Registered 08/04/2010

CompanyRankvs 11820+ SIC 47190 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11820Debnik Traders Limited
44
How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2023

Net Worth

-£237k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£190k

Working capital

Current Assets

£60k

Current Liabilities

£250k

Fixed Assets

£12k

4avg. employees-1

Tax at Year End(2020)

Corp tax£2k

Director Loans(2020)

Company owes directors£41k

Balance Sheet

Assets less current liabilities-£178k
Signed by Mr Harnek Rajania 21/05/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.24+£57k
20220.23-£95k
20210.29-£43k
20200.37-£81k
20190.57—

Derived from filed accounts. Not audited figures.