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Koi Wholesale Limited

07560886

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
20/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)

Details

WEST VIEW BROADINGS LANE, RETFORD, DN22 0NL
Incorporated 11/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2025

Due 25/03/2026

Overdue

Industry

46230
Wholesale of live animals
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Ricky Lee Stoddart

director · Since 11/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 8 other boards

Persons with Significant Control

Mr Ricky Lee Stoddart

25–50% shares
25–50% votes

British · United Kingdom · Age 36

West View Cottage, Broading Lane, Retford, DN22 0NL

Notified 06/04/2016

Rs11 Limited

ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm

West View Cottage, Broading Lane, Retford, DN22 0NL

Reg: 09955849 · England/Wales · Private Copmany Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 16/09/2016Registered 27/09/2016Satisfied 31/03/2021

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Situl Devji Raithatha (practitioner)

CompanyRankvs 27+ SIC 46230 peers
64

Financial strength72th percentile among SIC peers · 18/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity12/20 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£16k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£770k

Current Liabilities

£733k

Fixed Assets

£68k

Debtors

£357k

7avg. employees

Balance Sheet

Assets less current liabilities£106k
Signed by Mr Ricky Stoddart 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£72k
20241.12-£55k
20231.45—

Derived from filed accounts. Not audited figures.