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Direct Wholesale And Investment Group Limited

07208574

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

ACE HOUSE, SUTTON COLDFIELD, B73 5DA
Incorporated 30/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products
46390
Non-specialised wholesale of food, beverages and tobacco
46900
Non-specialised wholesale trade

Officers

Mr Faheem Badur

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Sony Xavier Puthanchirayil Savier

director · Since 05/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Faheem Badur

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

British · England · Age 45

17, Highfield Road, Birmingham, B15 3DU

Notified 01/01/2017

Charges3 outstanding

Charge
outstanding

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BCRS MEIF GP LIMITED

Created 07/03/2021Registered 10/03/2021Satisfied 11/11/2025
Charge
outstanding

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Created 25/02/2021Registered 03/03/2021
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satisfied

OPTIMUM SME FINANCE LIMITED

Created 20/03/2020Registered 03/04/2020Satisfied 04/03/2021
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Created 20/10/2016Registered 09/11/2016Satisfied 03/04/2020
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HSBC BANK PLC

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Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2014Registered 03/04/2014Satisfied 22/10/2016

CompanyRankvs 1359+ SIC 46320 peers
42

Financial strength15th percentile among SIC peers · 4/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1V.A. Whitley & Co. Limited
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2R.Manners & Sons Limited
90
3Cherryfield (Croydon) Limited
90
4Cumberland Meat Packers Limited
90
5Frank King (Wigan) Limited
90
6J.A. Jewitt (Meat) Limited
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7D H Foods Limited
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8Clarke Meats Limited
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9Interlink Direct Limited
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10Concept Q Ltd
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1359Direct Wholesale And Investment Group Limited
48
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£499k

Working capital

Current Assets

£1.2M

Current Liabilities

£674k

Fixed Assets

£75k

Debtors

£1.1M

0avg. employees+2
Prepared with v2025.83.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent Ratio
20241.74
20231.64
20221.55
20211.38
20201.32
20191.39
20181.25

Derived from filed accounts. Not audited figures.