Banff Retail Limited
07755823
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Fazal Ali
British · England · Age 47
11, Bloomsbury Street, Birmingham, B7 5BX
Notified 13/02/2020
Former PSCs
Mr Nazabit Ali
Ceased 19/12/2019
Charges1 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
TIWANA STORES LIMITED
CompanyRankvs 4590+ SIC 47110 peers55
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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.
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 30/09/2023
Net Worth
£12k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£12k
Working capital
Current Assets
£21k
Current Liabilities
£8k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 2.46 | -£1k |
| 2022 | 1.80 | -£2k |
| 2021 | 1.17 | -£2k |
| 2020 | 1.10 | -£2k |
| 2019 | 1.40 | -£2k |
| 2018 | 1.39 | — |
Derived from filed accounts. Not audited figures.