Swathi Cash & Carry Limited
05523293
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
unaudited abridged
Next accounts due
31/08/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 01/08/2005
corporate secretary · Resigned 01/08/2005
secretary · Resigned 11/04/2006
director · Resigned 11/04/2006
director · Resigned 31/07/2009
secretary · Resigned 31/07/2009
secretary · Resigned 31/07/2009
director · Resigned 12/05/2015
Persons with Significant Control
Mrs Ahila Rajaratnam
British · United Kingdom · Age 54
306-308, High Street North, London, E12 6SA
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
306-308 HIGH STREET NORTH
LONDON
CompanyRankvs 1052+ SIC 47110 peers73
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£314k
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
£267k
Working capital
Current Assets
£649k
Current Liabilities
£381k
Fixed Assets
£152k
Debtors
£404k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.70 | +£54k |
| 2023 | 1.76 | +£89k |
| 2022 | 1.68 | +£30k |
| 2021 | 2.33 | +£29k |
| 2020 | 1.90 | +£29k |
| 2019 | 1.46 | +£2k |
| 2018 | 1.88 | — |
Derived from filed accounts. Not audited figures.