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Thind Wine Merchants Limited

05669228

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Ckr House, 70 East Hill, Dartford, DA1 1RZ
Incorporated 09/01/2006

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Mr Harjinder Singh Thind

secretary · Since 08/02/2006

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Harjinder Singh Thind

director · Since 08/02/2006

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Jaswinder Singh Thind

director · Since 08/02/2006

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Sukhbinder Singh Thind

director · Since 08/02/2006

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Harjinder Singh Thind

secretary · Since 08/02/2006

British

Jaswinder Singh Thind

director · Since 08/02/2006

British · England · Age 59

Sukhbinder Singh Thind

director · Since 08/02/2006

British · United Kingdom · Age 56

Harjinder Singh Thind

director · Since 08/02/2006

British · England · Age 57

Former

Ckr Directors Limited

corporate director · Resigned 09/01/2006

Ckr Secretaries Limited

corporate secretary · Resigned 09/01/2006

Persons with Significant Control

Mr Harjinder Singh Thind

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

British · England · Age 57

50, Paroma Road, Belvedere, DA17 5AD

Notified 30/06/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Ckr House
2026-08-16

CKR HOUSE

post town → Dartford
2026-08-16

DARTFORD

officer appointed → THIND, Harjinder Singh
2026-08-16
officer appointed → THIND, Harjinder Singh
2026-08-16
officer appointed → THIND, Jaswinder Singh
2026-08-16
officer appointed → THIND, Sukhbinder Singh
2026-08-16

CompanyRankvs 102+ SIC 47250 peers
82

Financial strength93th percentile among SIC peers · 23/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.96× · 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 strength23/25 pts

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

Employees9/15 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 31/03/2025

Net Worth

£200k

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£189k

Current Liabilities

£48k

Fixed Assets

£70k

Debtors

£9k

3avg. employees

Balance Sheet

Intangible assets£53k
Assets less current liabilities£211k
Signed by Mr Harjinder Thind 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.96-£32k
20244.69-£16k
20235.73—

Derived from filed accounts. Not audited figures.