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Trainseurope Ltd

02172758

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

FENLAND HOUSE, MARCH, PE15 0AX
Incorporated 30/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Aijaz Mohammed Khazi

director · Since 27/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Aijaz Mohammed Khazi

75–100% shares
75–100% votes

British · England · Age 39

Fenland House, 15b Hostmoor Avenue, March, PE15 0AX

Notified 27/01/2021

Former PSCs

Italiarail Limited

Ceased 27/01/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2025Registered 27/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2004Registered 29/09/2004Satisfied 22/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/1999Registered 13/01/2000Satisfied 21/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1998Registered 23/10/1998Satisfied 21/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1998Registered 01/10/1998Satisfied 21/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1997Registered 26/09/1997Satisfied 11/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 18/06/1997Satisfied 11/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1997Registered 02/04/1997Satisfied 04/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1996Registered 16/07/1996Satisfied 09/03/1998

CompanyRankvs 5115+ SIC 79110 peers
38

Financial strength21th percentile among SIC peers · 5/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5115Trainseurope Ltd
44
How is this score calculated?
Financial strength5/25 pts

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

Employees7/15 pts

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

Liquidity6/20 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.

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 31/12/2024

Net Worth

-£151

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£68k

Current Liabilities

£73k

Fixed Assets

£5k

Debtors

£61k

1avg. employees

Tax at Year End(2016)

Corp tax£22

Balance Sheet

Assets less current liabilities-£544
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93—
20230.70+£72k
20220.39+£131k
20210.21+£51k
20200.19-£12k
20190.46-£30k
20180.43-£37k
20170.31-£47k
20160.43—

Derived from filed accounts. Not audited figures.