Company Overview
Retail & Wholesale Stores (Uk) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 May 2015, so this is a well established company. Retail & Wholesale Stores (Uk) Ltd has been in business for 10 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP
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Companies House Data
Company NameRETAIL & WHOLESALE STORES (UK) LTD
Company Number09610644
Registered Office AddressFlat 1, Creffield Lodge
 2-4 Creffield Road
 W5 3HP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/05/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryDORMANT
Returns Next Due Date28/12/2016
Returns Last Made Up Date30/11/2015
Directors & Members
Show Resigned
Bhavik J Shah Family Office (Uk) Ltd - Director
Appointed 25 June 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Bhavik J Shah Family Office (Uk) Ltd
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 1,539
Current Assets 33,342 33,342 35,417
Creditors Due Within One Year 1,230 1,230 324
Working Cap 32,112 32,112 35,093
Total Assets Less Current Liabilities 32,112 32,112 36,632
Long-term Liabilities 50,245 50,245 50,900
Net Assets -18,133 -18,133 -14,268
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -18,133 -18,133 -14,268
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 4.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 95.8%
Creditors Due Within One Year 3.7% 3.7% 0.9%
Net Current Assets Liabilities 96.3% 96.3% 95.0%
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 -54.4% -54.4% -38.6%
Capital Employed - - -
Total Assets Less Current Liabilities 96.3% 96.3% 99.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 27.1 27.1 109.3
Solvency Ratio 0.6 0.6 0.7
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-2024 31-Mar-2022 31-Mar-2021
Assets 33,342 33,342 36,956
Debt 51,475 51,475 51,224
Net Assets/Debt -18,133 -18,133 -14,268
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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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CAFTON LODGE LIMITED
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ELEVEN CREFFIELD ROAD LIMITED
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FALCON REMOVALS LIMITED
7 Creffield Road, Ealing, London, W5 3HP
Document Filings
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 25 June 2024
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 25 June 2024
Confirmation statement made on 14 March 2024 with updates
Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 January 2024
Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 January 2024
Confirmation statement made on 14 March 2023 with updates
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
Registered office address changed from 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
Confirmation statement made on 14 March 2022 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 14 March 2021 with updates
Cessation of Sohini Shah Consultancy Ltd as a person with significant control on 14 March 2021
Termination of appointment of Sohini Dilip Shah as a director on 14 March 2021
Confirmation statement made on 30 September 2020 with updates
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