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Cleversocks Limited

03149789

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

101 CHARLES HENRY STREET, B12 0SJ
Incorporated 23/01/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Gurtej Kaur Rai

secretary · Since 23/01/1996

DIRECTOR

BRITISH · Age 62

Also on 2 other boards

Mr Rajinder Pal Singh Rai

director · Since 07/08/1996

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Sukhdev Singh Rai

director · Since 07/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Jaskaran Singh Rai

secretary · Since 01/08/2012

Also on 4 other boards

Mr Gurnaik Singh

director · Since 31/01/2014

DISTRIBUTION MANAGER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Jaskaran Singh Rai

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Js Rai & Sons Limited

75–100% shares
75–100% votes

101, Charles Henry Street, Birmingham, B12 0SJ

Reg: 10777810 · England And Wales · Limited Company

Notified 29/06/2017

Former PSCs

Mr Rajinder Pal Singh Rai

Ceased 29/06/2017

Mr Sukhdev Singh Rai

Ceased 31/05/2019

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/04/2004Registered 07/04/2004
charge
satisfied

RAJINDER PAL SINGH RAI AND SUKHDEV SINGH RAI

Created 09/01/2003Registered 17/01/2003Satisfied 12/05/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1998Registered 03/04/2002Satisfied 20/01/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1998Registered 03/04/2002Satisfied 26/06/2003
charge
satisfied

CATTLES INVOICE FINANCE LIMITED

Created 12/03/2002Registered 15/03/2002Satisfied 29/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1998Registered 24/08/1998Satisfied 26/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1996Registered 19/11/1996Satisfied 20/01/2003

CompanyRankvs 526+ SIC 46420 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity16/20 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

£1.6M

Balance sheet strength

Cash

£546k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.5M

Fixed Assets

£111k

Debtors

£2.8M

31avg. employees+2

Tax at Year End

Corp tax£240k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.61+£33k
20231.64+£605k
20191.46+£114k
20181.34+£49k
20171.38

Derived from filed accounts. Not audited figures.