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Top Oil Products Limited

01934994

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

HOO HING HOUSE, DAGENHAM, RM8 1RX
Incorporated 31/07/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Kin Wah Poon

secretary · Since 30/10/1986

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Kin Wah Poon

director · Since 30/10/1986

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr. Tim Fuk Poon

director · Since 30/10/1986

TRADER

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Persons with Significant Control

Hoo Hing Ltd

75–100% shares
75–100% votes

Hoo Hing House, Freshwater Road, Dagenham, RM8 1RX

Reg: 02625487 · Companies House · Limited Company

Notified 30/07/2016

Charges0 outstanding

charge
satisfied

SHANGHAI COMMERCIAL BANK LIMITED

Created 04/04/1986Registered 22/04/1986Satisfied 06/10/2007

CompanyRankvs 12540+ SIC 46900 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.