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Kaspas Swansea Ltd

09665829

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

11TH FLOOR, BIRMINGHAM, B2 5LG
Incorporated 01/07/2015

Compliance

Last accounts

31/01/2023

unaudited abridged

Accounts

Up to date

Confirmation statement

Last: 30/06/2023

Due

On track

Industry

56290
Other food service activities

Officers

Mr Basharat Mahmood

director · Since 01/07/2015

MANAGER

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Ammad Rafique

director · Since 01/07/2015

MANAGER

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Tariq Qayyum

25–50% shares
25–50% votes

Pakistani · United Kingdom · Age 40

11th Floor, One Temple Row, Birmingham, B2 5LG

Notified 29/09/2023

Ms Sakila Hussain

25–50% shares
25–50% votes

British · England · Age 62

11th Floor, One Temple Row, Birmingham, B2 5LG

Notified 29/09/2023

Insolvency History1 case

creditors voluntary liquidation24/01/2025

Craig Povey (practitioner) · Gareth Prince (practitioner)

CompanyRankvs 15+ SIC 56290 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/01/2023

Net Worth

£43k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£110k

Current Liabilities

£135k

Fixed Assets

£80k

Debtors

£26k

19avg. employees

Balance Sheet

Assets less current liabilities£55k
Signed by 2022-02-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.81

Derived from filed accounts. Not audited figures.