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Casandra Ltd

04975318

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

Details

LAXMI HOUSE, KENTON HARROW, HA3 0BU
Incorporated 25/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products

Officers

Mr Joginder Singh

director · Since 25/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Joginder Singh

Significant control

British · England · Age 61

Laxmi House, 2-B Draycott Avenue, Kenton Harrow, HA3 0BU

Notified 06/04/2016

Former PSCs

Mr Narinder Singh

Ceased 31/01/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 29/06/2009Registered 20/07/2009Satisfied 15/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2008Registered 03/05/2008Satisfied 29/09/2015
charge
satisfied

HSBC BANK PLC

Created 17/07/2007Registered 24/07/2007Satisfied 15/12/2018

CompanyRankvs 249+ SIC 46760 peers
82

Financial strength83th percentile among SIC peers · 21/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.24× · 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 strength21/25 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.

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 31/12/2019

Net Worth

£712k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£699k

Working capital

Current Assets

£1.3M

Current Liabilities

£563k

Fixed Assets

£16k

Debtors

£913k

4avg. employees-1

Director Loans

Company owes directors£69k

Balance Sheet

Assets less current liabilities£715k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20192.24-£43k
20182.19

Derived from filed accounts. Not audited figures.