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Ktlp Limited

12494798

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

81 TURNERS HILL, WALTHAM CROSS, EN8 9BD
Incorporated 03/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
56290
Other food service activities

Officers

Mr Bulent Reha Karagoz

director · Since 03/03/2020

DIRECTOR

TURKISH · TURKEY · Age 61

Persons with Significant Control

Crescent Trade Finance Llp

75–100% shares

81, Turners Hill, Waltham Cross, EN8 9BD

Reg: Oc393742 · Companies House · Limited

Notified 03/03/2020

Charges4 outstanding

Charge
outstanding

KANYON TRADING SCS

Created 19/12/2024Registered 02/01/2025
Charge
outstanding

GRAMTURK INVESTMENT HOLDINGS LP

Created 30/12/2021Registered 06/01/2022
Charge
outstanding

GRAMTURK INVESTMENT HOLDINGS LP (AS PLEDGEE 1 AND AS SECURITY AGENT) · CRESCENT TRADE FINANCE LLP (AS PLEDGEE 2)

Created 18/06/2020Registered 09/07/2020
Charge
outstanding

GRAMTURK INVESTMENT HOLDINGS LP AS SECURITY TRUSTEE

Created 11/06/2020Registered 23/06/2020

CompanyRankvs 502+ SIC 46210 peers
28

Financial strength45th percentile among SIC peers · 11/25
Employees43th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 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.

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.

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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£327

Working capital

Current Assets

Current Liabilities

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£327
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.24

Derived from filed accounts. Not audited figures.