AL KHALID HALAL MEAT LTD

Executive Summary

Al Khalid Halal Meat Ltd is a newly established micro-entity with modest net assets and positive short-term liquidity. The company complies with filing requirements and shows no immediate solvency issues. However, the limited financial history, small capital base, and concentrated ownership structure necessitate ongoing monitoring to ensure operational stability and governance adequacy.

AL KHALID HALAL MEAT LTD - Analysis Report

Company Number: 14802905

Analysis Date: 2025-07-29 14:45 UTC

1. Risk Rating: LOW to MEDIUM
   The company shows a positive net current asset position and no overdue filings, which indicates basic financial discipline and short-term solvency. However, as a newly incorporated micro-entity with limited financial history and small net asset base, there is inherent operational and scale risk that warrants cautious monitoring.

2. Key Concerns:

• Limited Financial History and Scale: Incorporated in April 2023, the company has only one year of trading data, which restricts trend analysis and confidence in ongoing viability.
• Modest Net Asset Base: Net assets of £5,386 and net current assets of £7,786 are very modest, providing limited buffer against unforeseen liabilities or cash flow shocks.
• Concentration of Control: Single individual (Mr. Sufiyan Sabbir Patel) holds 75-100% shareholding and voting rights, which raises governance risks and potential challenges in decision-making transparency.

3. Positive Indicators:

• Current Asset Coverage: Current assets exceed current liabilities by approximately £7,800, indicating the company can currently cover short-term obligations.
• No Overdue Filings: Both accounts and confirmation statements are up to date, evidencing compliance with statutory requirements and good administrative control.
• Unsecured Director Loan Repayment: The director’s loan balance is minimal (-£91) and appears to be managed responsibly, indicating no significant outstanding related party debt.

4. Due Diligence Notes:

• Review detailed cash flow statements and bank statements to assess liquidity trends beyond the balance sheet snapshot.
• Investigate operational performance metrics, customer base, and supplier relationships to gauge business sustainability in retail meat sales.
• Confirm whether there are any contingent liabilities or off-balance sheet obligations not reflected in the micro-entity accounts.
• Evaluate the director’s background and governance practices given the concentration of control to assess management quality and risk of conflicts of interest.
• Monitor the company’s ability to scale operations and build equity to improve financial resilience.