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Allied International Trading Limited

03232058

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Unit 3 Rabone Park, Smethwick, B66 2NN
Incorporated 31/07/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

Overdue

Industry

46420
Wholesale of clothing and footwear
86900
Other human health activities

Officers

Mr Parvez Akhtar

director · Since 06/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Seeima Akhtar

director · Since 06/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Rehana Jabeen Pervez

director · Since 01/08/2016

PROPOSED DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mrs Seeima Akhtar

secretary · Since 01/11/2016

Seeima Akhtar

director · Since 06/05/1998

British · United Kingdom · Age 51

Parvez Akhtar

director · Since 06/05/1998

British · United Kingdom · Age 74

Rehana Jabeen Pervez

director · Since 01/08/2016

British · England · Age 75

Seeima Akhtar

secretary · Since 01/11/2016

Former

Dmcs Directors Limited

corporate nominee director · Resigned 31/07/1996

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 31/07/1996

Shahid Alubhai

director · Resigned 07/07/1997

Khurram Akhtar

director · Resigned 31/10/2000

Asad Mahmood

director · Resigned 31/10/2000

Asad Mahmood

secretary · Resigned 31/10/2000

Kashif Akhtar

director · Resigned 01/11/2010

Kashif Akhtar

secretary · Resigned 01/11/2016

Persons with Significant Control

Mr Parvez Akhtar

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Unit 3, Rabone Park, Smethwick, B66 2NN

Notified 15/07/2016

Mrs Rehana Jabeen Pervez

25–50% shares
25–50% votes

British · England · Age 75

Unit 3, Rabone Park, Smethwick, B66 2NN

Notified 15/07/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2019Registered 26/02/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2015Registered 24/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2014Registered 31/01/2014
charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 14/06/2011Registered 02/07/2011
charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 01/03/2005Registered 09/03/2005
charge
outstanding

BANGKOK BANK PLC

Created 30/05/2003Registered 13/06/2003
charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 17/09/2001Registered 25/09/2001

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 3 Rabone Park
2026-07-29

UNIT 3

post townSmethwick
2026-07-29

SMETHWICK

officer appointedAKHTAR, Seeima
2026-07-29
officer appointedAKHTAR, Parvez
2026-07-29
officer appointedAKHTAR, Seeima
2026-07-29
officer appointedPERVEZ, Rehana Jabeen
2026-07-29

CompanyRankvs 571+ SIC 46420 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£21.3M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£10.7M

Working capital

Current Assets

£12.7M

Current Liabilities

£2.0M

Fixed Assets

£11.5M

Debtors

£6.6M

Profit After Tax

£520k

54avg. employees

Tax at Year End

Corp tax£78k
Dividends paid£90k

Balance Sheet

Assets less current liabilities£22.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.35+£22k
20235.83

Derived from filed accounts. Not audited figures.