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Caaveri Wholesale Ltd

12701628

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

244 ALMA ROAD, ENFIELD, EN3 7BB
Incorporated 29/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390
Non-specialised wholesale of food, beverages and tobacco
47210
Retail sale of fruit and vegetables in specialised stores
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Venushan Jeyaseelan

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 23

Also on 2 other boards

Miss Emali Thevarajah

director · Since 19/05/2026

BRITISH · ENGLAND · Age 25

Persons with Significant Control

Miss Emali Thevarajah

75–100% shares
right-to-appoint-and-remove-directors-as-trust

British · England · Age 25

244, Alma Road, Enfield, EN3 7BB

Notified 19/05/2026

Former PSCs

Mrs Sithirawathany Jeyaseelan

Ceased 10/01/2024

Mr Venushan Jeyaseelan

Ceased 23/08/2024

Mr Venushan Jeyaseelan

Ceased 19/05/2026

CompanyRankvs 1010+ SIC 46390 peers
64

Financial strength54th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 7.65× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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1010Caaveri Wholesale Ltd
63
How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£135k

Current Liabilities

£18k

Fixed Assets

£7k

2avg. employees

Balance Sheet

Assets less current liabilities£124k
Signed by Mr Venushan JEYASEELAN 21/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20257.65

Derived from filed accounts. Not audited figures.