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Plaza Wholesale Ltd

07383126

active
Private Limited Company
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)

Details

48 - 52 PENNY LANE, LIVERPOOL, L18 1DG
Incorporated 21/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Amit Prakash Talwar

director · Since 21/09/2010

NONE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Nikhil Prakash Talwar

director · Since 21/09/2010

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Vimal Prakash Talwar

director · Since 21/09/2010

NONE

BRITISH · ENGLAND · Age 78

Also on 1 other board

Persons with Significant Control

Mr Amit Prakash Talwar

25–50% shares
25–50% votes

British · England · Age 43

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 06/04/2016

Nikhil Prakash Talwar

25–50% shares
25–50% votes

British · United Kingdom · Age 50

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 06/04/2016

Former PSCs

Mrs Angela Kumari Talwar

Ceased 24/11/2017

Mr Vimal Prakash Talwar

Ceased 24/11/2017

CompanyRankvs 7292+ SIC 99999 peers
59

Financial strength56th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7292Plaza Wholesale Ltd
59
How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

4avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production