Back to search

Thm And Moosa Limited

11505682

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

38 DANEHURST GARDENS, ILFORD, IG4 5HQ
Incorporated 08/08/2018

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Miss Taqwa Khan

director · Since 26/11/2025

CANADIAN · ENGLAND · Age 22

Also on 2 other boards

Persons with Significant Control

Khalid Khan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

10, Stradbroke Drive, Chigwell, IG7 5QX

Notified 26/11/2025

Former PSCs

Mr Khalid Khan

Ceased 26/11/2025

Fouzia Khan

Ceased 26/11/2025

Charges2 outstanding

Charge
outstanding

RX BRIDGE LIMITED

Created 11/10/2023Registered 11/10/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/10/2019Registered 12/10/2019

CompanyRankvs 3549+ SIC 47730 peers
36

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

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 31/08/2024

Net Worth

-£6k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£686k

Working capital

Current Assets

£1.2M

Current Liabilities

£534k

Debtors

£1.2M

Balance Sheet

Assets less current liabilities£686k
Signed by Mr KHALID KHAN 30/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.28-£4k
20233.17
20222.53
20213.17
202010.89

Derived from filed accounts. Not audited figures.