Cavendish Grey Ltd
07821112
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2021
total exemption full
Next accounts due
31/07/2023
Confirmation statement
Last: 01/11/2022
Due 15/11/2023
Industry
Officers
director · Since 29/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 10 other boards
Former
director · Resigned 14/07/2015
director · Resigned 25/03/2017
director · Resigned 29/09/2017
corporate director · Resigned 29/09/2017
Persons with Significant Control
Mr Tarcan Ordek
British · United Kingdom · Age 34
5-7 Old Park Avenue, Enfield, London, EN2 6PJ
Notified 29/09/2017
Mr Gurkan Ozgur
British · United Kingdom · Age 33
5-7 Old Park Avenue, Enfield, London, EN2 6PJ
Notified 29/09/2017
Mr Ibrahim Halil Sonmez
British · England · Age 62
5-7, Old Park Avenue, Enfield, EN2 6PJ
Notified 16/04/2019
Former PSCs
Mrs Amrit Devani
Ceased 23/03/2017
Mr Mayur Devani
Ceased 23/03/2017
Energie Direct Operations Limited
Ceased 29/09/2017
Mr Simon Peter Hayes
Ceased 29/09/2017
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active - Proposal to Strike off
Private Limited Company
5-7 OLD PARK AVENUE
ENFIELD
CompanyRankvs 7896+ SIC 93130 peers27
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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 31/10/2021
Net Worth
-£75k
Balance sheet strength
Cash
£9k
Cash in the bank
Net Current Assets
-£16k
Working capital
Current Assets
£31k
Current Liabilities
£48k
Fixed Assets
£93k
Debtors
£22k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 0.66 |
Derived from filed accounts. Not audited figures.