Sandea Wholesale Limited
11913876
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Sanjeet Manek
British · England · Age 41
Unit 12, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR
Notified 28/04/2020
Former PSCs
Mr Sanjeet Manek
Ceased 28/04/2020
Charges3 outstanding
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CompanyRankvs 9178+ SIC 46900 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2024
Net Worth
£124k
Balance sheet strength
Cash
£32k
Cash in the bank
Net Current Assets
£157k
Working capital
Current Assets
—
Current Liabilities
£517k
Fixed Assets
£76k
Debtors
£366k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£68k |
| 2023 | +£26k |
| 2022 | +£20k |
Derived from filed accounts. Not audited figures.