Company Overview
Kaya Wholesale Ltd is a Dissolved Private Limited Company.
Registered Address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
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Companies House Data
Company NameKAYA WHOLESALE LTD
Company Number13090169
Registered Office AddressC/O Neum Insolvency, Suite 9, Amba House
 15 College Road
 HA1 1BA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/12/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date15/01/2022
Directors & Members
Show Resigned
Digvijaysinh Gohil - Director
(British, 40 years old, born October 1986)
Appointed 18 December 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Digvijaysinh Gohil
CLASSY GIRL LTD
CORPORATE COLLEGE LONDON LIMITED
DAILY FRESH VEG UK LIMITED
FASHION MART LIMITED
MUKHI & CO. LIMITED
MUKHI PHARMA LTD
PARTH COURIERS LIMITED
PHARMEX-UK LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 4,580 2,080
Current Assets 431,120 197,643
Creditors Due Within One Year 665,485 186,249
Working Cap -234,365 11,394
Total Assets Less Current Liabilities -229,785 13,474
Long-term Liabilities 12,040 1,500
Net Assets -241,825 11,974
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -241,825 11,974
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - -
Fixed Assets 1.1% 1.0%
Stocks Inventory - -
Debtors - 3.8%
Cash Bank In Hand - 21.1%
Current Assets 98.9% 99.0%
Creditors Due Within One Year 152.7% 93.3%
Net Current Assets Liabilities -53.8% 5.7%
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 -55.5% 6.0%
Capital Employed - -
Total Assets Less Current Liabilities -52.7% 6.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.6 1.1
Solvency Ratio 0.6 1.1
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-Dec-2022 31-Dec-2021
Assets 435,700 199,723
Debt 677,525 187,749
Net Assets/Debt -241,825 11,974
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
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Resolutions
Appointment of a voluntary liquidator
Statement of affairs
Registered office address changed from G1 Kapital Building Charter Street Leicester LE1 3UD England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 17 October 2023
Confirmation statement made on 22 March 2023 with no updates
Registered office address changed from Capital Building Charter Street Leicester LE1 3UD England to G1 Kapital Building Charter Street Leicester LE1 3UD on 7 June 2022
Confirmation statement made on 22 March 2022 with no updates
Confirmation statement made on 22 March 2021 with updates
Termination of appointment of Digvijaysinh Raysinh Gohil as a director on 4 February 2021
Incorporation
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