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Delta Trade International Limited

02470747

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

02470747 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 16/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510
Wholesale of computers, computer peripheral equipment and software
46750
Wholesale of chemical products
46760
Wholesale of other intermediate products

Officers

Mr Arun Bhuwania

director · Since 16/02/1992

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 78

Also on 1 other board

Mrs Saroj Bhuwania

director · Since 16/02/1992

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Ashish Bhuwania

secretary · Since 23/02/1993

DIRECTOR

BRITISH

Also on 6 other boards

Mrs Mini Bhuwania

secretary · Since 21/06/2019

Mr Ashish Bhuwania

director · Since 21/06/2019

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Mr Arun Bhuwania

75–100% shares

Indian · England · Age 78

85, Great Portland Street, London, W1W 7LT

Notified 29/05/2020

Former PSCs

Aurotech Technologies Dmcc

Ceased 29/05/2020

Aurotech Technologies Dmcc

Ceased 01/06/2016

Charges0 outstanding

charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Created 16/03/2004Registered 01/04/2004Satisfied 07/05/2009
charge
satisfied

BANCO CENTRAL HISPANOAMERICANO S.A.

Created 04/07/1994Registered 15/07/1994Satisfied 19/01/2005
charge
satisfied

BANCO BILBAO VIZCAYA

Created 24/05/1991Registered 31/05/1991Satisfied 07/05/2009
charge
satisfied

BANCO BILBAO VIZCAYA

Created 24/05/1991Registered 31/05/1991Satisfied 07/05/2009
charge
satisfied

BANCO BILBAO VIZCAYA

Created 24/05/1991Registered 31/05/1991Satisfied 07/05/2009

CompanyRankvs 1053+ SIC 46510 peers
54

Financial strength96th percentile among SIC peers · 24/25
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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1053Delta Trade International Limited
54
How is this score calculated?
Financial strength24/25 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 31/12/2021

Net Worth

£1.6M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£1k

Bottom line earnings

Net Current Assets

£690k

Working capital

Current Assets

—

Current Liabilities

£33k

Debtors

£723k

Admin Expenses

£980

Operating Profit

-£980

Profit After Tax

-£1k

People Costs(2016)

Wages & salaries£723k
NI contributions£61k

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£1.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2021—-£1k
202027.78-£599
201926.37-£677
201826.91-£4k
201623.36—

Derived from filed accounts. Not audited figures.