Company Overview
Ali Chem Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 23 April 1986, so this is a well established company. Ali Chem Limited has been in business for 39 years and 11 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 July 2025.
Registered Address

The Old Chapel Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
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Companies House Data
Company NameALI CHEM LIMITED
Company Number02013349
Registered Office AddressThe Old Chapel Church Hill
 Castor
 PE5 7AU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/04/1986
Accounting Reference Date Day30
Accounting Reference Date Month7
Accounts Next Due Date30/07/2025
Accounts Last Made Up Date30/07/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Directors & Members
Show Resigned
Shabbir Damani - Director
(British, 51 years old, born July 1975)
Appointed 24 July 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Shabbir Damani
HALLS THE CHEMIST LIMITED
JESSA DAMANI LIMITED
REPEAT PRESCRIPTION ONLINE LIMITED
REPEAT PRESCRIPTION ORDER LINE LIMITED
SOUTH LYNN COMMUNITY TRUST
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
Balance Sheet Unlock full report
Accounts Date 30-Jul-2023 31-Jul-2021 31-Jul-2020
Balance Sheet
Fixed Assets 545,119 545,119 548,853
Current Assets 1,011,606 1,011,606 893,166
Creditors Due Within One Year 786,518 786,518 829,070
Working Cap 225,088 225,088 64,096
Total Assets Less Current Liabilities 770,207 770,207 612,949
Long-term Liabilities 112,567 112,567 90,573
Net Assets 657,640 657,640 522,376
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 657,640 657,640 522,376
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jul-2023 31-Jul-2021 31-Jul-2020
Tangible Fixed Assets - - -
Fixed Assets 35.0% 35.0% 38.1%
Stocks Inventory - - -
Debtors 38.1% 38.1% 39.8%
Cash Bank In Hand 17.3% 17.3% 12.2%
Current Assets 65.0% 65.0% 61.9%
Creditors Due Within One Year 50.5% 50.5% 57.5%
Net Current Assets Liabilities 14.5% 14.5% 4.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 42.2% 42.2% 36.2%
Capital Employed - - -
Total Assets Less Current Liabilities 49.5% 49.5% 42.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jul-2023 31-Jul-2021 31-Jul-2020
Liquidity Ratio 1.3 1.3 1.1
Solvency Ratio 1.7 1.7 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 7
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jul-2023 31-Jul-2021 31-Jul-2020
Assets 1,556,725 1,556,725 1,442,019
Debt 899,085 899,085 919,643
Net Assets/Debt 657,640 657,640 522,376

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 16 November 2025 with no updates
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 16 November 2024 with no updates
Confirmation statement made on 16 November 2023 with no updates
Current accounting period shortened from 31 July 2022 to 30 July 2022
Registered office address changed from 387 Lincoln Road Peterborough Cambridgeshire PE1 2PF to The Old Chapel Church Hill Castor Peterborough Cambridgeshire PE5 7AU on 15 July 2023
Cessation of Hassanali Mohamedali Damani as a person with significant control on 4 February 2022
Cessation of A Person with Significant Control as a person with significant control on 4 February 2022
Notification of The Estate of Hassan Damani as a person with significant control on 4 February 2022
Confirmation statement made on 16 November 2022 with updates
Confirmation statement made on 11 May 2022 with no updates
Termination of appointment of Hassanali Mohamedali Damani as a secretary on 4 February 2022
Termination of appointment of Hassanali Mohamedali Damani as a director on 4 February 2022
Confirmation statement made on 11 May 2021 with no updates
Change of details for Mr Hassan Mohammed Ali Damani as a person with significant control on 11 May 2020
Confirmation statement made on 11 May 2020 with updates
Secretary's details changed for Mr Hassan Mohammed Ali Damani on 11 May 2020
Director's details changed for Mr Hassan Mohammed Ali Damani on 11 May 2020
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