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Ca Ceballos Limited

11590982

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

51 VISCOUNT HOUSE, LONDON, NW10 7GS
Incorporated 26/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46480
Wholesale of watches and jewellery
47710
Retail sale of clothing in specialised stores
47770
Retail sale of watches and jewellery in specialised stores

Officers

Mrs. Andrea Carolina Alvarado Tappin

director · Since 26/09/2018

MARKETING DIRECTOR

VENEZUELAN · UNITED KINGDOM · Age 34

Mr. Carlos Daniel Ceballos Veneri

director · Since 26/09/2018

ADMINISTRATOR

ITALIAN · UNITED KINGDOM · Age 33

Persons with Significant Control

Mrs. Andrea Carolina Alvarado Tappin

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

Venezuelan · United Kingdom · Age 34

51 Viscount House, 51 Viscount House, Lakeside Drive, London, NW10 7GS

Notified 26/09/2018

Mr. Carlos Daniel Ceballos Veneri

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

Italian · United Kingdom · Age 33

51 Viscount House, 51 Viscount House, Lakeside Drive, London, NW10 7GS

Notified 26/09/2018

CompanyRankvs 1662+ SIC 46480 peers
35

Financial strength12th percentile among SIC peers · 3/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.7× · 6/20
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 strength3/25 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.

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.

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 30/09/2024

Net Worth

-£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£18k

Current Liabilities

£25k

0avg. employees-1

Balance Sheet

Assets less current liabilities£18k
Signed by 1.10.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70-£1k
20230.63-£2k
20220.91-£5k
20211.02—

Derived from filed accounts. Not audited figures.