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Sugi Food & Wine Ltd

11413126

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

72 Oxford Road, Waterloo, Liverpool, L22 7RF
Incorporated 13/06/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

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

Officers

Ratheeswararasa Dharmasena

director · Since 13/06/2018

Dutch · England · Age 59

Basugi Subramaniam

director · Since 13/06/2018

Dutch · England · Age 57

Shiwaanan Dharmasena

director · Since 01/07/2024

Dutch · England · Age 25

Gajanan Dharmasena

director · Since 01/07/2025

British · England · Age 29

Persons with Significant Control

Mr Ratheeswararasa Dharmasena

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

Dutch · England · Age 59

72, Oxford Road, Liverpool, L22 7RF

Notified 13/06/2018

Mrs Basugi Subramaniam

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

Dutch · England · Age 57

72, Oxford Road, Liverpool, L22 7RF

Notified 13/06/2018

Mr Shiwaanan Dharmasena

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

Dutch · England · Age 25

72, Oxford Road, Liverpool, L22 7RF

Notified 01/07/2024

Mr Gajanan Dharmasena

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

British · England · Age 29

72, Oxford Road, Liverpool, L22 7RF

Notified 01/07/2025

Charges3 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 22/08/2025Registered 29/08/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 17/04/2025Registered 23/04/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line172 Oxford Road
2026-06-09

72 OXFORD ROAD

post townLiverpool
2026-06-09

LIVERPOOL

officer appointedDHARMASENA, Gajanan
2026-06-09
officer appointedDHARMASENA, Ratheeswararasa
2026-06-09
officer appointedDHARMASENA, Shiwaanan
2026-06-09
officer appointedSUBRAMANIAM, Basugi
2026-06-09

CompanyRankvs 9579+ SIC 47110 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees73th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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.

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 30/06/2025

Net Worth

£43k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£184k

Current Liabilities

Fixed Assets

£291k

Debtors

£1k

5avg. employees

Tax at Year End(2022)

Corp tax£7k

Balance Sheet

Assets less current liabilities£295k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£6k
20241.20-£170
20231.48+£2k
20221.84+£8k
20212.12+£20k
20202.28+£10k
20191.28

Derived from filed accounts. Not audited figures.