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Splendid Holdings Ltd

13562705

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

2 Regal Way, Watford, WD24 4YJ
Incorporated 12/08/2021

Compliance

Last accounts

29/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nadeem Shirazali Boghani

director · Since 12/08/2021

British · United Kingdom · Age 47

Shiraz Noormohamed Boghani

director · Since 12/08/2021

British · United Kingdom · Age 75

Persons with Significant Control

Mr Shiraz Noormohamed Boghani

25–50% shares
25–50% votes

British · England · Age 75

2, Regal Way, Watford, WD24 4YJ

Notified 12/08/2021

Mr Nadeem Shirazali Boghani

25–50% shares
25–50% votes

British · England · Age 47

2, Regal Way, Watford, WD24 4YJ

Notified 02/09/2025

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/08/2025Registered 27/08/2025
Charge
outstanding

CYNERGY BANK PLC

Created 19/08/2025Registered 22/08/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 13/03/2025Registered 17/03/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 18/12/2023Registered 02/01/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2023Registered 01/02/2023Satisfied 25/03/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/07/2022Registered 12/07/2022

Change History

officer appointedBOGHANI, Nadeem Shirazali
2026-06-05
officer appointedBOGHANI, Shiraz Noormohamed
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Regal Way
2026-06-05

2 REGAL WAY

post townWatford
2026-06-05

WATFORD

CompanyRankvs 9609+ SIC 64209 peers
48

Financial strength67th percentile among SIC peers · 17/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 29/12/2024

Net Worth

£46k

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£15.5M

Working capital

Current Assets

£35.6M

Current Liabilities

£20.0M

Fixed Assets

£5.4M

Debtors

£35.3M

Profit After Tax

-£4.9M

81avg. employees+22

People Costs(2023)

Wages & salaries£21.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£13.0M
20232.61

Derived from filed accounts. Not audited figures.