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Nilo & Company T/A Shalford Village Stores Limited

09800624

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

THE OLD POST OFFICE CHURCH END, BRAINTREE, CM7 5EZ
Incorporated 29/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Sanchayan Shanmugalingam

director · Since 29/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Delani Sanchayan

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Sanchayan Shanmugalingam

25–50% shares
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · England · Age 45

The Old Post Office, Church End, Braintree, CM7 5EZ

Notified 01/04/2018

Mrs Delani Sanchayan

25–50% shares

British · England · Age 50

The Old Post Office, Church End, Braintree, CM7 5EZ

Notified 01/10/2025

Former PSCs

Mr Ganesharatnam Balakulendran

Ceased 15/01/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 07/04/2025

CompanyRankvs 10424+ SIC 47110 peers
46

Financial strength67th percentile among SIC peers · 17/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees7/15 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

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

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£122k

Current Liabilities

£148k

Fixed Assets

£75k

3avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.82+£5k
20230.84+£4k
20220.99+£8k
20210.92+£1k
20200.94+£7k
20190.57+£8k
20180.45

Derived from filed accounts. Not audited figures.