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Moon Wholesale Ltd

08179828

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 56, WINDSOR, SL4 3BB
Incorporated 14/08/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46900
Non-specialised wholesale trade
52242
Cargo handling for air transport activities

Officers

Mrs Rashma Sanan

director · Since 14/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Bhupinder Sanan

director · Since 14/10/2015

UNIT 56,24-26 ST LEONARDS ROAD,WINDSOR S

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Bhupinder Singh Sanan

Significant control

British · England · Age 57

Unit 56, 24-26 St. Leonards Road, Windsor, SL4 3BB

Notified 28/02/2018

Mr Bhupinder Sanan

Significant control

British · England · Age 57

Unit 56, 24-26 St. Leonards Road, Windsor, SL4 3BB

Notified 28/02/2018

Former PSCs

Mrs Rashma Sanan

Ceased 28/02/2018

CompanyRankvs 4461+ SIC 46900 peers
72

Financial strength90th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 7.33× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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4461Moon Wholesale Ltd
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

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

£637k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£637k

Working capital

Current Assets

£737k

Current Liabilities

£101k

Debtors

£660k

Tax at Year End

Corp tax£248

Director Loans

Directors owe company£100

Balance Sheet

Assets less current liabilities£637k
Signed by Mr Bhupinder Sanan 03/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20257.33+£3k—
20247.12-£19k—
20236.30—£157k

Derived from filed accounts. Not audited figures.