Kans And Kandy (Properties) Ltd

05667788

active

Private Limited Company

Companies House

Health Score

72 / 100

Some Concerns

30/30

Filing

10/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 COLIMA AVENUE, SUNDERLAND, SR5 3XB

Incorporated 06/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mohammed Razaq

secretary · Since 24/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

director · Since 24/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Ian David Marley

director · Since 24/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mohammed Razaq

director · Since 24/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 71 other boards

Persons with Significant Control

Kans And Kandy (Holdings) Ltd

75–100% shares

75–100% votes

1, Colima Avenue, Sunderland, SR5 3XB

Notified 23/01/2023

Former PSCs

Mr Jawid Iqbal

Ceased 17/02/2026

Mr Ian David Marley

Ceased 17/02/2026

Mr Mohammed Razaq

Ceased 17/02/2026

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/11/2022Registered 03/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2022Registered 03/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 30/08/2022Registered 31/08/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 30/05/2022Registered 01/06/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 24/03/2022Registered 08/04/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 24/03/2022Registered 08/04/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 29/03/2022Registered 01/04/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 16/03/2022Registered 01/04/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 21/01/2022Registered 28/01/2022Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 18/10/2021Registered 26/10/2021Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 18/01/2021Registered 03/02/2021Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 18/02/2020Registered 21/02/2020Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 28/01/2020Registered 30/01/2020Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 23/12/2019Registered 23/12/2019Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 28/06/2019Registered 03/07/2019Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 04/06/2019Registered 06/06/2019Satisfied 03/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 15/02/2019Registered 20/02/2019Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/04/2018Registered 16/04/2018Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2018Registered 15/03/2018Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2017Registered 20/11/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 27/10/2017Satisfied 03/11/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 24/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/09/2017Registered 04/09/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2017Registered 02/08/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2017Registered 08/06/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/02/2017Registered 28/02/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/02/2017Registered 21/02/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/02/2017Registered 09/02/2017Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/12/2016Registered 30/12/2016Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/12/2016Registered 15/12/2016Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2016Registered 30/11/2016Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2016Registered 03/11/2016Satisfied 03/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2016Registered 03/11/2016Satisfied 03/11/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/07/2016Registered 14/07/2016Satisfied 17/11/2016

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/05/2015Registered 07/05/2015Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/12/2009Registered 12/12/2009Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 09/09/2008Registered 12/09/2008Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2008Registered 23/07/2008Satisfied 15/06/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2008Registered 23/07/2008Satisfied 15/06/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 30/06/2008Registered 03/07/2008Satisfied 23/04/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 30/06/2008Registered 03/07/2008Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 11/03/2008Registered 01/04/2008Satisfied 15/06/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/03/2008Registered 13/03/2008Satisfied 15/06/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/07/2007Registered 12/07/2007Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 27/02/2007Registered 02/03/2007Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 02/08/2006Registered 04/08/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/2006Registered 01/08/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 01/09/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 15/06/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/04/2006Registered 28/04/2006Satisfied 17/11/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/2006Registered 12/04/2006Satisfied 17/11/2016

CompanyRankvs 96612+ SIC 68100 peers
30

Financial strength28th percentile among SIC peers · 7/25

Employees19th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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96612Kans And Kandy (Properties) Ltd

40

How is this score calculated?

Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£38.1M

Working capital

Current Assets

—

Current Liabilities

£2.1M

Debtors

£40.2M

0avg. employees

Tax at Year End(2023)

Corp tax£0

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2023	19.32	+£18.5M
2022	0.15	+£2.1M
2021	0.21	+£7.1M
2020	0.12	-£9k
2019	0.11	+£2.5M
2018	0.11	—

Derived from filed accounts. Not audited figures.