Smith Sample Cases Limited
00619623
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 18/04/1988
director · Resigned 07/04/2003
secretary · Resigned 07/04/2003
director · Resigned 07/04/2003
secretary · Resigned 30/11/2006
director · Resigned 06/12/2006
Persons with Significant Control
Trifibre Group Limited
17 Boston Road, Gorse Hill Industrial Estate, Leicester, LE4 1AW
Reg: 05834871 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED T/N ALEX LAWRIE FACTORS
LLOYDS BANK PLC
Change History
Active
Private Limited Company
17 BOSTON ROAD
LEICESTER
CompanyRankvs 3233+ SIC 99999 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£3k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
Derived from filed accounts. Not audited figures.