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Customs Insights Consultancy Limited

03948823

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UPMINSTER COURT, UPMINSTER, RM14 1AL
Incorporated 16/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Mr Iain Robert Liddell

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 72 other boards

Mr Terry Douglas James Clear

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Nicholas Kevin Brooks

secretary · Since 31/07/2019

Persons with Significant Control

Uniserve Holdings Limited

75–100% shares

Upminster Court, Hall Lane, Upminster, RM14 1AL

Reg: 02234562 · England & Wales · Limited Liability Company

Notified 01/08/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2003Registered 22/08/2003Satisfied 24/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2000Registered 31/07/2000Satisfied 24/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2000Registered 03/06/2000Satisfied 24/01/2013

CompanyRankvs 1958+ SIC 52290 peers
72

Financial strength43th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

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

£200

Balance sheet strength

Cash

£872k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.8M

Debtors

£2.6M

43avg. employees-6

Tax at Year End(2023)

Corp tax£185k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.95
20231.43
20221.55
20211.42+£1.5M
20200.87

Derived from filed accounts. Not audited figures.