Indian Ocean Trading Company Limited
03290687
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 11/12/1996
corporate nominee director · Resigned 11/12/1996
secretary · Resigned 20/06/2008
director · Resigned 20/06/2008
director · Resigned 16/01/2024
Persons with Significant Control
Indian Ocean Trading Company (Uk) Ltd
155-163, Balham Hill, London, SW12 9DJ
Reg: 06502240 · Companies House · Limited Company
Notified 05/01/2026
Former PSCs
Mr James Alan Scott Hobbs
Ceased 05/01/2026
Charges2 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
155-163 BALHAM HILL
CompanyRankvs 23+ SIC 47599 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£2.4M
Balance sheet strength
Cash
£299k
Cash in the bank
Net Current Assets
£2.3M
Working capital
Current Assets
£2.8M
Current Liabilities
£534k
Fixed Assets
£146k
Debtors
£1.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 5.27 | +£0 |
| 2025 | 5.27 | -£269k |
| 2024 | 5.54 | -£307k |
| 2023 | 4.52 | — |
Derived from filed accounts. Not audited figures.
Filing History99 filings
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital allotment shares
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
appoint person director company with name
statement of companys objects
resolution
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
capital allotment shares
resolution
accounts with accounts type total exemption small
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annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
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incorporation company