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The Chelsea Food And Wine Company Limited

05729781

active
ltd
england wales
Companies House
Accounts overdue
Health Score
58 / 100

Notable Risks

10/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

276 Preston Road, Harrow, HA3 0QA
Incorporated 03/03/2006

Previously known as

Nash Farm (Property) Limited · until 31/01/2007

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620
Retail sale of newspapers and stationery in specialised stores

Officers

Shezad Hussain Shah

director · Since 29/01/2007

British · England · Age 46

Former

Oxford Registrars Limited

corporate secretary · Resigned 16/04/2007

Richard Howard Corporate Law Services Llp

corporate director · Resigned 16/04/2007

Kandiah Pillai Ganeshathasan

secretary · Resigned 19/02/2010

Persons with Significant Control

Mr Shezad Hussain Shah

75–100% shares
75–100% votes
Appoint directors

British · England · Age 46

276 Preston Road, Harrow, HA3 0QA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FULHAM HOLDINGS LIMITED

Created 08/08/2008Registered 22/08/2008

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1276 Preston Road
2026-05-08

276 PRESTON ROAD

post townHarrow
2026-05-08

HARROW

officer appointedSHAH, Shezad Hussain
2026-05-08

CompanyRankvs 916+ SIC 47110 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding 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.

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 compliance5/15 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 31/03/2023

Net Worth

£1.8M

Balance sheet strength

Cash

£612k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.0M

Current Liabilities

£972k

Fixed Assets

£801k

Debtors

£859k

46avg. employees+2

Tax at Year End(2019)

Corp tax£60k

Director Loans(2019)

Company owes directors£87k

Balance Sheet

Intangible assets£482k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.10+£223k
20221.86+£243k
20212.55+£129k
20201.86+£125k
20191.59+£112k
20181.81

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with updates

17/03/20264 pages · PDF
DISS40

gazette filings brought up to date

10/09/20251 page · PDF
GAZ1

gazette notice compulsory

09/09/20251 page · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20254 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202311 pages · PDF
DISS40

gazette filings brought up to date

10/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20234 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202211 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF
PSC changed

change to a person with significant control

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201810 pages · PDF
DISS40

gazette filings brought up to date

28/02/20181 page · PDF
GAZ1

gazette notice compulsory

27/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
DISS40

gazette filings brought up to date

12/08/20171 page · PDF
GAZ1

gazette notice compulsory

08/08/20171 page · PDF
DISS40

gazette filings brought up to date

14/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/03/20171 page · PDF
GAZ1

gazette notice compulsory

07/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20158 pages · PDF
Director details changed

change person director company with change date

08/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20138 pages · PDF
AAMD

accounts amended with made up date

15/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
TM02

termination secretary company with name

22/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20096 pages · PDF
363a

legacy

04/03/20093 pages · PDF
363a

legacy

04/03/20093 pages · PDF
395

legacy

22/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20081 page · PDF
287

legacy

11/01/20081 page · PDF
288a

legacy

04/05/20072 pages · PDF
288b

legacy

04/05/20071 page · PDF
288b

legacy

04/05/20071 page · PDF
363a

legacy

03/04/20072 pages · PDF
288a

legacy

22/03/20072 pages · PDF
MEM/ARTS

memorandum articles

08/02/20074 pages · PDF
CERTNM

certificate change of name company

31/01/20072 pages · PDF
RESOLUTIONS

resolution

30/01/20075 pages · PDF
RESOLUTIONS

resolution

29/01/20071 page · PDF
MEM/ARTS

memorandum articles

29/01/20074 pages · PDF
Incorporated

incorporation company

03/03/200616 pages · PDF