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Old Bengal Warehouse Limited

06833175

active
Private Limited Company
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)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

16 KIRBY STREET, LONDON, EC1N 8TS
Incorporated 02/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Michael Anthony Welden

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 57

Constance Mae Salmon

director · Since 21/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Martin James Williams

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 38 other boards

Persons with Significant Control

Cgl Restaurant Holdings Limited

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

16, Kirby Street, London, EC1N 8TS

Reg: 5867334 · Registered In The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES.

Created 23/05/2023Registered 05/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 25/05/2023Satisfied 11/01/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 11/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/04/2020Registered 07/04/2020Satisfied 11/01/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 12/10/2016Registered 24/10/2016Satisfied 11/01/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2016Registered 20/10/2016
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 10/06/2013Registered 24/06/2013Satisfied 26/10/2016
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 19/04/2013Registered 01/05/2013Satisfied 28/11/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 24/04/2013Satisfied 26/10/2016

CompanyRankvs 234790+ SIC 56101 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

-£761k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£391k

Current Liabilities

£2.5M

Fixed Assets

£1.6M

Debtors

£112k

40avg. employees-8

Balance Sheet

Assets less current liabilities-£581k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15+£31k
20230.14

Derived from filed accounts. Not audited figures.