Company Overview
Top Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 February 2015, so this is a well established company. Top Holdings Ltd has been in business for 11 years and 1 month. The accounts status is micro entity and the accounts are next due on Sunday 31 December 2023.
Registered Address

43 Lammas Park Road, London, W5 5JD
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Companies House Data
Company NameTOP HOLDINGS LTD
Company Number09433104
Registered Office Address43 Lammas Park Road
 W5 5JD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/02/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date11/03/2017
Returns Last Made Up Date11/02/2016
Directors & Members
Show Resigned
Anil Sachavand - Director
(British, 64 years old, born June 1962)
Appointed 18 September 2023
 Active
Deepak Shah - Director
(British, 65 years old, born November 1961)
Appointed 18 September 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Anil Sachavand
BOUTIQUE APARTMENTS LTD
BOUTIQUE APARTMENTS W14 LTD
GEMSAKE LTD
GOOD BREAD BROTHERS LTD.
ITALIAN PASTA LIMITED
MONGHIS LTD
OCCASIONS ONLINE LTD
PROPER PIZZA LONDON LTD
PROPERTY INVESTMENT MANAGEMENT LTD
QUADRATA LTD
RAREVER LTD
SHOCKLOGIC WORLDWIDE LIMITED
WINE ARTIST LTD
ZANKAPROPERTIES LTD
Deepak Shah
BOUTIQUE APARTMENTS LTD
BOUTIQUE APARTMENTS W14 LTD
GEMSAKE LTD
GOOD BREAD BROTHERS LTD.
ITALIAN PASTA LIMITED
MONGHIS LTD
OCCASIONS ONLINE LTD
PROPER PIZZA LONDON LTD
PROPERTY INVESTMENT MANAGEMENT LTD
RAREVER LTD
SHOCKLOGIC WORLDWIDE LIMITED
WINE ARTIST LTD
ZANKAPROPERTIES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 0 0 3,479
Current Assets 37,686 37,686 45,731
Creditors Due Within One Year 41,322 41,322 41,220
Working Cap -3,636 -3,636 4,511
Total Assets Less Current Liabilities -3,636 -3,636 7,990
Long-term Liabilities 3,637 3,637 7,989
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 7.1%
Stocks Inventory - - -
Debtors 47.4% 47.4% 36.3%
Cash Bank In Hand 52.6% 52.6% 56.6%
Current Assets 100.0% 100.0% 92.9%
Creditors Due Within One Year 109.6% 109.6% 83.8%
Net Current Assets Liabilities -9.6% -9.6% 9.2%
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 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities -9.6% -9.6% 16.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2019 31-Mar-2018
Liquidity Ratio 0.9 0.9 1.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2019 31-Mar-2018
Assets 37,686 37,686 49,210
Debt 37,685 37,685 49,209
Net Assets/Debt 1 1 1

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.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over 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
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of Francesco Grasso as a director on 18 September 2023
Cessation of Francesco Grasso as a person with significant control on 18 September 2023
Notification of Zanka Properties Limited as a person with significant control on 18 September 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 43 Lammas Park Road London W5 5JD on 28 September 2023
Appointment of Mrs Deepak Shah as a director on 18 September 2023
Appointment of Mr Anil Sachavand as a director on 18 September 2023
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement made on 31 March 2022 with no updates
Confirmation statement made on 31 March 2021 with no updates
Confirmation statement made on 31 March 2020 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 31 March 2019 with no updates
First Gazette notice for compulsory strike-off
Previous accounting period extended from 28 February 2018 to 31 March 2018
Confirmation statement made on 11 February 2018 with no updates
Notification of Francesco Grasso as a person with significant control on 20 March 2018
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