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Belco Trading Limited

02745420

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
51 / 100

Notable Risks

25/30
Filing
10/30
Financial
16/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 07/09/1992

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Patricia Ann Bennie

director · Since 31/12/2022

DIRECTOR

BRITISH · SOUTH AFRICA · Age 77

Persons with Significant Control

Mrs Edita Vallen

25–50% shares

British · Switzerland · Age 56

13, Cours Des Bastion, Geneve

Notified 06/04/2016

Mr Dimitry Vallen

Significant control

British · Switzerland · Age 62

13, Cours Des Bastion, Geneve

Notified 01/09/2018

Charges2 outstanding

A registered charge
satisfied

BARBARA MCLELLAN

RENT DEPOSIT DEED

Created 30/06/1995Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

MARK JONATHAN MUSGRAVE AND MICHAEL EDWARD CYRIL BROWN

RENT DEPOSIT DEED

Created 24/02/1997Registered 25/06/2026Satisfied 25/06/2026
charge
outstanding

MARK JONATHAN MUSGRAVE AND MICHAEL EDWARD CYRIL BROWN

Created 24/02/1997Registered 26/02/1997
charge
outstanding

BARBARA MCLELLAN

Created 30/06/1995Registered 13/07/1995

Insolvency History2 cases

compulsory liquidation03/09/2012

The Official Receiver Or London (practitioner)

compulsory liquidation03/09/2012

The Official Receiver Or London (practitioner)

CompanyRankvs 86353+ SIC 70229 peers
33

Financial strength82th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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86353Belco Trading Limited
53
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£51k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£51k

Current Liabilities

—

0avg. employees

Balance Sheet

Total assets£51k

EstimatesDerived

YearImplied Profit
2024-£2k

Derived from filed accounts. Not audited figures.