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Casoni Spirits Ltd

12455923

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

450 BATH ROAD, LONDON, UB7 0EB
Incorporated 11/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342
46390
Non-specialised wholesale of food, beverages and tobacco
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Andrea Massimo Cervi

director · Since 11/02/2020

ENTREPRENEUR

ITALIAN · ENGLAND · Age 42

Also on 2 other boards

Mr Paolo Molinari

director · Since 04/04/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 56

Mr Stefano Tirtei

director · Since 28/03/2025

INTERNATIONAL HEAD OF SALES

ITALIAN · ITALY · Age 33

Persons with Significant Control

Mr Andrea Massimo Cervi

Significant control

Italian · England · Age 42

4, Southam Crescent, Leamington Spa, CV33 9TJ

Notified 15/03/2022

Casoni Fabbricazione Liquori S.P.A.

75–100% shares

5/A, Via Venezia 5/A, Finale Emilia, 41034

Reg: Rea Mo-136606 · Italian And Eu Company Registry · S.P.A.

Notified 04/04/2022

Former PSCs

Pastum Ltd

Ceased 15/03/2022

Lambrusco Wine Club Ltd

Ceased 15/03/2022

CompanyRankvs 3215+ SIC 46342 peers
40

Financial strength5th percentile among SIC peers · 1/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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.

Longevity6/15 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 31/12/2024

Net Worth

-£151k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£217k

Current Liabilities

£299k

Fixed Assets

£5k

Debtors

£159k

3avg. employees+3

Tax at Year End(2023)

VAT£12k

Balance Sheet

Assets less current liabilities-£77k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.73-£27k
20230.80-£141k£249k
20225.01+£25k£195k
20223.39+£1k
20217.19£75k

Derived from filed accounts. Not audited figures.