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Topy Wala Ltd

13946827

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

13 HIGH STREET, GRAYS, RM17 6NB
Incorporated 01/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Muhammad Fahad Siddique Sandhu

director · Since 01/03/2022

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 43

Persons with Significant Control

Mr Muhammad Fahad Siddique Sandhu

75–100% shares
75–100% votes
Appoint directors

Pakistani · United Kingdom · Age 43

1, Loxford Avenue, London, E6 3BZ

Notified 01/03/2022

CompanyRankvs 7987+ SIC 47110 peers
57

Financial strength44th percentile among SIC peers · 11/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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7987Topy Wala Ltd
57
How is this score calculated?
Financial strength11/25 pts

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

Employees7/15 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.

Longevity4/15 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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£7k

Current Liabilities

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£890
20241.14—
20231.07—

Derived from filed accounts. Not audited figures.