Back to search

Kag Holdings Limited

12690963

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SUITE E10 JOSEPH'S WELL, LEEDS, LS3 1AB
Incorporated 23/06/2020

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/06/2024

Due 06/07/2025

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jawed Sheikh

director · Since 23/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Khalid Mahmood Sheikh

director · Since 23/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Zaffar Melan

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Amjad Sheikh

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Naweed Sheikh

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Sahidah Sheikh

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Former PSCs

Mr Jawed Sheikh

Ceased 23/07/2024

Mr Khalid Mahmood Sheikh

Ceased 23/07/2024

Mr Zaffar Melan

Ceased 23/07/2024

Mr Amjad Sheikh

Ceased 23/07/2024

Insolvency History1 case

members voluntary liquidation22/10/2024

Gareth James Lewis (practitioner) · Matthew Russell (practitioner)

CompanyRankvs 15+ SIC 64209 peers
31

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 44.21× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Insolvency history -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.

Employees0/15 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 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£909k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£909k

Working capital

Current Assets

£930k

Current Liabilities

£21k

Fixed Assets

£0

6avg. employees

Balance Sheet

Assets less current liabilities£909k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202444.21-£12k
202311.03

Derived from filed accounts. Not audited figures.