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Smart Wholesale Limited

10264356

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT 5 ASHBROOK OFFICE PARK, MANCHESTER, M22 5LB
Incorporated 06/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products

Officers

Mrs Monica Shah

director · Since 06/07/2016

DENTAL NURSE

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Subahu Sunit Shah

director · Since 06/07/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Suken Samir Shah

director · Since 01/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Persons with Significant Control

Mrs Monica Shah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Unit 5, Ashbrook Office Park, Manchester, M22 5LB

Notified 06/07/2016

Mr Subahu Sunit Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

Unit 5, Ashbrook Office Park, Manchester, M22 5LB

Notified 06/07/2016

Mr Suken Samir Shah

Significant control

British · England · Age 58

Unit 5, Ashbrook Office Park, Manchester, M22 5LB

Notified 10/05/2022

CompanyRankvs 1677+ SIC 46760 peers
48

Financial strength72th percentile among SIC peers · 18/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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1677Smart Wholesale Limited
47
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/07/2024

Net Worth

£176k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£3k

Current Liabilities

£243k

Fixed Assets

£64k

0avg. employees

Tax at Year End(2019)

VAT£296

Balance Sheet

Assets less current liabilities£176k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.01+£12k—
20230.02-£103—
20220.15-£5k—
20210.04+£329k—
20200.10-£14k—
20190.03-£30k£6k
20180.19—£201k

Derived from filed accounts. Not audited figures.