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Sam 99 P Ltd

05546000

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

67 CRANBROOK ROAD, ILFORD, IG1 4PG
Incorporated 25/08/2005

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Fida Hussain Asghar Raja

director · Since 25/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Mohammad Riaz

director · Since 03/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr Mohammad Riaz

25–50% shares
25–50% votes

British · United Kingdom · Age 65

67, Cranbrook Road, Ilford, IG1 4PG

Notified 06/04/2016

Mr Mohammad Riaz

Significant control

British · England · Age 65

67, Cranbrook Road, Ilford, IG1 4PG

Notified 07/04/2017

Mr Muhammad Zia Asghar Raja

25–50% shares
25–50% votes

British · England · Age 46

A2 Hovefields Avenue, Basildon, SS13 1EB

Notified 08/07/2025

Former PSCs

Mr Fida Hussain Asghar Raja

Ceased 08/07/2025

Mr Fida Hussain Asghar Raja

Ceased 16/04/2019

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2021Registered 25/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2020Registered 04/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2020Registered 04/12/2020
charge
outstanding

FOLLY'S END FELLOWSHIP TRUST

Created 20/09/2012Registered 25/09/2012
charge
outstanding

BENM LLP

Created 30/11/2009Registered 08/12/2009
charge
outstanding

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Created 05/08/2009Registered 15/08/2009
charge
outstanding

P WIN QUADRANT LLP

Created 30/05/2008Registered 07/06/2008
charge
outstanding

CRANBROOK HOUSE PROPERTIES LIMITED

Created 21/02/2006Registered 23/02/2006

CompanyRankvs 903+ SIC 47190 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength25/25 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.

Liquidity12/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£8.2M

Current Liabilities

£6.7M

Fixed Assets

£1.2M

Debtors

£5.3M

Cost of Sales

£19.0M

Admin Expenses

£10.0M

Profit After Tax

£497k

326avg. employees+9

Tax at Year End

Corp tax£265k

People Costs

Wages & salaries£5.2M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£4.1M
Assets less current liabilities£8.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£429k
20231.24+£277k
20221.23+£345k
20211.27+£705k
20181.06

Derived from filed accounts. Not audited figures.