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Europol Wholesale Limited

11271966

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

UNIT A1 ASHWOOD HOUSE,, PETERBOROUGH, PE3 8YE
Incorporated 23/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Taha Abdul Kadir Mohamed

director · Since 25/02/2025

MANAGER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Farooq Tawfiq Mohammed

director · Since 25/02/2025

MANAGER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Sengar Sadiq Majeed

Appoint directors

British · England · Age 47

20, Westerham Avenue, London, N9 9BU

Notified 23/03/2018

Mr Dogan Ucar

Appoint directors

British · United Kingdom · Age 52

20, Westerham Avenue, London, N9 9BU

Notified 23/03/2018

Rav Holdings Ltd

25–50% shares
25–50% votes

17-19, Wharf Street South, Leicester, LE1 2AA

Reg: 14237337 · England · Private Limited Company

Notified 01/01/2023

CompanyRankvs 2735+ SIC 46900 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.43× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/03/2025

Net Worth

£160k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£253k

Fixed Assets

£105k

Debtors

£504k

20avg. employees-2

Tax at Year End

Corp tax£51k
VAT£32k

Director Loans

Company owes directors£452k

Balance Sheet

Assets less current liabilities£1.2M
Signed by Mr Farooq Mohammed 22/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.43-£152k£636k
20242.79+£49k£1.2M
20233.19+£1k£370k
20221.87+£24k£520k
20211.28+£147k—
2020—+£65k—
20191.01——

Derived from filed accounts. Not audited figures.