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Top Holdings Ltd

09433104

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

43 LAMMAS PARK ROAD, LONDON, W5 5JD
Incorporated 11/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Anil Sachavand

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mrs Deepak Shah

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Persons with Significant Control

Zanka Properties Limited

75–100% shares

43, Lammas Park Road, London, W5 5JD

Reg: 11083559 · Companies House · Limited Company

Notified 18/09/2023

Former PSCs

Mr Francesco Grasso

Ceased 20/03/2018

Mr Francesco Grasso

Ceased 18/09/2023

CompanyRankvs 6170+ SIC 68320 peers
75

Financial strength80th percentile among SIC peers · 20/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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6170Top Holdings Ltd
75
How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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.

Longevity11/15 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 31/03/2022

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£155k

Current Liabilities

£72k

1avg. employees

Tax at Year End(2021)

Corp tax£15k

Balance Sheet

Assets less current liabilities£83k
Signed by Mr Francesco Grasso 31st January 2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.16+£38k
20210.84+£0
20200.84-£4k
20190.91—

Derived from filed accounts. Not audited figures.