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Transtrade (Uk) Limited

03643829

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 BRUCE GROVE, N17 6RA
Incorporated 05/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Shamash Kara

director · Since 18/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Alim Somji

director · Since 11/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 16 other boards

Mr Ujjal Mukherjee

secretary · Since 15/08/2022

Persons with Significant Control

Travo Limited

75–100% shares
75–100% votes
Appoint directors

6, Bruce Grove, London, N17 6RA

Reg: 3575210 · Engaland Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/09/2007Registered 26/09/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/04/2007Registered 19/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/03/2007Registered 29/03/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/08/2002Registered 08/08/2002Satisfied 25/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1999Registered 29/01/1999Satisfied 25/03/2003

CompanyRankvs 5044+ SIC 52290 peers
42

Financial strength78th percentile among SIC peers · 20/25
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 -10
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How is this score calculated?
Financial strength20/25 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

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

£21k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2024-£556
2023-£649
2021-£545
2020-£1k
2019-£739

Derived from filed accounts. Not audited figures.