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Nearway Trading Limited

01017821

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7/12 HALF-MOON STREET, W1J 7BH
Incorporated 15/07/1971

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Satinder Kishore Gulhati

director · Since 30/06/1991

HOTELIER

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mrs Sudha Gulhati

secretary · Since 28/10/1992

BRITISH · Age 77

Also on 6 other boards

Persons with Significant Control

Mr Satinder Kishore Gulhati

Significant control

British · England · Age 81

7/12 Half-Moon Street, W1J 7BH

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD.

Created 05/12/1978Registered 20/12/1978Satisfied 20/06/2012
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD.

Created 04/03/1977Registered 10/03/1977Satisfied 20/06/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1974Registered 09/09/1974Satisfied 20/06/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1974Registered 23/01/1974Satisfied 20/06/2012

CompanyRankvs 10668+ SIC 46900 peers
51

Financial strength45th percentile among SIC peers · 11/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10668Nearway Trading Limited
51
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£143k

Current Liabilities

—

Debtors

£328

2avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£142k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202364.96
202263.84
202164.66
202041.42
201963.85

Derived from filed accounts. Not audited figures.