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Sanico Limited

13814741

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

STUART HOUSE-EAST WING, PETERBOROUGH, PE1 5DD
Incorporated 22/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230
Dental practice activities

Officers

Dr Suchithra Sunder Kunder

director · Since 22/12/2021

DIRECTOR

INDIAN · ENGLAND · Age 43

Dr Romeo Jurie Young

director · Since 22/12/2021

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Romeo Young

secretary · Since 04/04/2025

Persons with Significant Control

Dr Suchithra Sunder Kunder

25–50% shares
25–50% votes

Indian · England · Age 43

36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE

Notified 22/12/2021

Dr Tracey Ramsavas

25–50% shares
25–50% votes

South African · United Kingdom · Age 51

36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE

Notified 22/12/2021

Romeo Jurie Young

25–50% shares
25–50% votes
Appoint directors

South African · United Kingdom · Age 55

36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE

Notified 22/12/2021

Former PSCs

Dr Khem Raj Joshi

Ceased 17/03/2023

CompanyRankvs 13456+ SIC 86230 peers
17

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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13456Sanico Limited
26
How is this score calculated?
Financial strength7/25 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.

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.

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

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£400

Balance sheet strength

Cash

£400

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

£400

Current Liabilities

—

Balance Sheet

Assets less current liabilities£400
Signed by Mr Romeo Young 31/10/2025Prepared with Acorah Software Products - Accounts Production