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Gold Warehouse Ltd

08101794

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

215 THE BROADWAY, SOUTHALL, UB1 1NB
Incorporated 12/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Faisel Raza Ali

director · Since 05/12/2012

BUSINESSMAN

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Mrs Shamim Akhter Ali

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

215, The Broadway, Southall, UB1 1NB

Notified 01/05/2023

Mr Saqib Raza Ali

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 30

215, The Broadway, Southall, UB1 1NB

Notified 01/05/2023

Former PSCs

Mr Faisel Raza Ali

Ceased 01/05/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 07/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/06/2019Registered 04/07/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/12/2018Registered 04/01/2019
Charge
satisfied

METRO BANK PLC

Created 12/11/2018Registered 13/11/2018Satisfied 22/05/2023
charge
satisfied

DESMOND HIGGINS

Created 20/08/2012Registered 23/08/2012Satisfied 22/10/2018

CompanyRankvs 1217+ SIC 96090 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.9× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£692k

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£4.8M

Current Liabilities

£1.2M

Fixed Assets

£261k

Debtors

£998k

15avg. employees

Tax at Year End(2019)

Corp tax£70k
Dividends paid£12k

Balance Sheet

Assets less current liabilities£3.8M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.90+£0
20253.90+£396k
20246.09+£298k
202310.98+£703k
20225.58+£806k
20213.68+£466k
20203.13—
20192.11—

Derived from filed accounts. Not audited figures.