Cheema Retail Limited
09781057
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 10 other boards
Persons with Significant Control
Mrs Amandeep Cheema
British · England · Age 35
77, Holyhead Road, Birmingham, B21 0LG
Notified 31/07/2019
Former PSCs
Mr Jaskarn Singh Cheema
Ceased 31/07/2019
Charges3 outstanding
THE MORTGAGE LENDER LIMITED
ONESAVINGS BANK PLC
ALTERNATIVE BRIDGING (UK 2) LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
CompanyRankvs 234696+ SIC 68209 peers23
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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 30/09/2024
Net Worth
-£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£127k
Working capital
Current Assets
£8
Current Liabilities
£127k
Fixed Assets
£448k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | -£19k |
| 2023 | 0.92 | — |
| 2022 | 1.06 | — |
| 2021 | 1.09 | — |
| 2020 | 4.78 | +£7k |
| 2019 | 6.60 | +£8k |
| 2018 | 4.85 | — |
Derived from filed accounts. Not audited figures.