Back to search

Trade Sale Ltd

03462824

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
46 / 100

Notable Risks

0/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 8 West London Industrial Park, Iver Lane, Uxbridge, UB8 2JG
Incorporated 10/11/1997

Previously known as

Olmos Services Limited · until 28/11/1997

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

26/05/2026

Overdue

Confirmation statement

Last: 10/11/2024

Due 24/11/2025

Overdue

Industry

45112
Sale of used cars and light motor vehicles

Officers

Fil Levi Gray

director · Since 15/12/1997

British · United Kingdom · Age 68

Persons with Significant Control

Mr Fil Levi Gray

75–100% shares

British · United Kingdom · Age 68

361, Bath Road, Slough, SL1 6JA

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2019Registered 28/02/2019Satisfied 08/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2018Registered 18/12/2018Satisfied 07/03/2023
charge
outstanding

ARSALAN SHOKAT AND SUFYAN MAZHAR

Created 01/10/2009Registered 20/10/2009
charge
outstanding

COUTTS & COMPANY

Created 08/02/2007Registered 21/02/2007

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Unit 8 West London Industrial Park
2026-06-06

UNIT 8 WEST LONDON INDUSTRIAL PARK

post town → Uxbridge
2026-06-06

UXBRIDGE

CompanyRankvs 13294+ SIC 45112 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
1Wilsons Automobiles And Coachworks Limited
90
2J.P. Arthur & Sons Limited
90
3Gumbrell'S Motors Limited
90
4Brunswick Garage Limited
90
5Leeson'S Garage Limited
90
6Platts Motor Company Limited
90
7D.G. Weaver Limited
90
8Ben Smith & Sons(Wantage)Limited
90
9Holders Of Congresbury Limited
90
10Allports Garages Limited
90
13294Trade Sale Ltd
44
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.

Employees2/15 pts

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

Liquidity6/20 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 compliance0/15 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 29/02/2024

Net Worth

£34.0M

Balance sheet strength

Cash

£816k

Cash in the bank

Net Current Assets

-£19.8M

Working capital

Current Assets

£47.9M

Current Liabilities

£67.7M

Fixed Assets

£56.8M

Debtors

£46.4M

0avg. employees-1

Tax at Year End

Corp tax£2.0M

Balance Sheet

Intangible assets£1
Assets less current liabilities£37.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.71+£2.2M
20230.78—

Derived from filed accounts. Not audited figures.