Thai Orchid (Ne) Ltd
07356422
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/08/2023
total exemption full
Next accounts due
31/05/2025
Confirmation statement
Last: 25/08/2023
Due 08/09/2024
Industry
Officers
Former
director · Resigned 01/10/2020
director · Resigned 01/10/2020
Persons with Significant Control
Former PSCs
Mr Humayun Rashid Choudhury
Ceased 01/12/2020
Mr Titu Akthar
Ceased 01/12/2020
Change History
Active - Proposal to Strike off
Private Limited Company
3 MOUNT TERRACE
SOUTH SHIELDS
CompanyRankvs 27369+ SIC 56101 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2023
Net Worth
-£24k
Balance sheet strength
Cash
£281
Cash in the bank
Net Current Assets
-£111k
Working capital
Current Assets
£8k
Current Liabilities
£119k
Fixed Assets
£111k
Debtors
£251
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.06 | -£63k |
| 2022 | 0.85 | -£5k |
| 2021 | 0.89 | +£34k |
| 2020 | 0.42 | +£3k |
| 2019 | 0.33 | +£9k |
| 2018 | 0.21 | — |
Derived from filed accounts. Not audited figures.
Filing History49 filings
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
gazette filings brought up to date
change registered office address company with date old address new address
gazette notice compulsory
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
gazette filings brought up to date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption small
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
incorporation company