Back to search

Uk Vap Ltd

12659879

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor 1-3 Portland Place, London, W1B 1PN
Incorporated 10/06/2020

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

96090
Other personal service activities

Officers

Ms Monika Czyz

director · Since 23/07/2020

DIRECTOR

POLISH · POLAND · Age 48

Mr Husnel Singh Ahluwalia

director · Since 27/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Sinclair Christopher Seymour Beecham

director · Since 27/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Naveen Handa

director · Since 27/08/2020

HOTELIER

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Monika Czyz

director · Since 23/07/2020

Polish · Poland · Age 48

Husnel Singh Ahluwalia

director · Since 27/08/2020

British · England · Age 40

Naveen Handa

director · Since 27/08/2020

British · United Kingdom · Age 38

Sinclair Christopher Seymour Beecham

director · Since 27/08/2020

British · United Kingdom · Age 67

Former

Mario Bauer

director · Resigned 27/08/2020

Craig Allen Goslin

director · Resigned 27/08/2020

Alexander Richard Eberl

director · Resigned 15/02/2021

Craig Allen Goslin

director · Resigned 22/07/2023

Alison Victoria Johnson

director · Resigned 21/08/2024

Persons with Significant Control

Savour Group Limited

25–50% shares
25–50% votes

East House, Brunton Lane, Newcastle Upon Tyne, NE13 9NT

Reg: 12635690 · Companies House · Private Company Limited By Shares

Notified 27/08/2020

Love & Food Restaurants International S.R.O.

50–75% shares
50–75% votes

Vaclavske Namesti, 841/3, Nove Mesto, 110 00

Reg: 369134 · Czech Republic Companies Registry · Limited Liability Company

Notified 01/09/2022

Former PSCs

Love & Food Restaurant Holding S.R.O.

Ceased 01/09/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2022Registered 06/10/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor 1-3 Portland Place
2026-07-27

4TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedAHLUWALIA, Husnel Singh
2026-07-27
officer appointedBEECHAM, Sinclair Christopher Seymour
2026-07-27
officer appointedCZYZ, Monika
2026-07-27
officer appointedHANDA, Naveen
2026-07-27

CompanyRankvs 57842+ SIC 96090 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.33× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements , which indicates that the group's trading has been impacted by adverse factors impacting the hospitality sector. The directors

Key FinancialsYear ending 29/12/2024

Net Worth

-£4.8M

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.1M

Current Liabilities

£489k

Fixed Assets

£1.7M

Debtors

£1.8M

Profit After Tax

-£2.1M

13avg. employees

Balance Sheet

Intangible assets£10k
Assets less current liabilities£3.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20244.33

Derived from filed accounts. Not audited figures.