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Usb International Limited

04036237

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, SS15 6TF
Incorporated 18/07/2000

Compliance

Last accounts

31/03/2025

medium

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet
47990
Other retail sale not in stores, stalls or markets
82990
Other business support service activities

Officers

Mala Agarwal

secretary · Since 18/07/2000

British

Mala Agarwal

director · Since 18/07/2000

British · England · Age 56

Udayan Agarwal

director · Since 18/07/2000

British · England · Age 57

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/07/2000

Company Directors Limited

corporate nominee director · Resigned 18/07/2000

Minu Agarwal

director · Resigned 31/07/2013

Brij Bhushan Sharan Agarwal

director · Resigned 31/07/2013

Persons with Significant Control

Mrs Mala Agarwal

25–50% shares

British · England · Age 56

Unit 5, Russel House, Hornsby Way, Basildon, SS15 6TF

Notified 06/04/2016

Mr Udayan Agarwal

25–50% shares

British · England · Age 57

Unit 5, Russel House, Hornsby Way, Basildon, SS15 6TF

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 21/09/2016Registered 23/09/2016
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/01/2011Registered 15/01/2011
charge
outstanding

HSBC BANK PLC

Created 12/04/2001Registered 28/04/2001

Change History

officer appointedAGARWAL, Mala
2026-05-05
officer appointedAGARWAL, Mala
2026-05-05
officer appointedAGARWAL, Udayan
2026-05-05
statusactive
2026-05-05

Active

post townBasildon
2026-05-05

BASILDON

typeltd
2026-05-05

Private Limited Company

address line1Unit 5, Russel House Hornsby Way
2026-05-05

UNIT 5, RUSSEL HOUSE HORNSBY WAY

CompanyRankvs 85+ SIC 47910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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 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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/03/2025

Turnover

£13.7M

Annual revenue

Net Worth

£10.5M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£116k

Bottom line earnings

Net Current Assets

£10.5M

Working capital

Current Assets

£14.7M

Current Liabilities

£4.1M

Fixed Assets

£202k

Debtors

£9.6M

Cost of Sales

£8.7M

Gross Profit

£5.0M

Admin Expenses

£4.8M

Operating Profit

£223k

Profit After Tax

£81k

23avg. employees-3

Tax at Year End(2024)

Corp tax£228k

Director Loans

Company owes directors£534k

People Costs

Wages & salaries£710k
NI contributions£87k

Balance Sheet

Assets less current liabilities£10.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.54+£81k
202410.33+£687k
20232.56+£914k
20223.07+£459k
20214.35+£402k
202014.30

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type medium

23/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts filed

accounts with accounts type medium

24/12/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type medium

21/12/202325 pages · PDF
AD02

change sail address company with old address new address

01/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202232 pages · PDF
AD02

change sail address company with old address new address

26/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202130 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director details changed

change person director company with change date

22/07/20202 pages · PDF
Director details changed

change person director company with change date

22/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202030 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20191 page · PDF
PSC changed

change to a person with significant control

13/11/20192 pages · PDF
PSC changed

change to a person with significant control

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
CH03

change person secretary company with change date

13/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

02/12/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201613 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
AD03

move registers to sail company with new address

10/08/20161 page · PDF
AD02

change sail address company with new address

10/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20151 page · PDF
MISC

miscellaneous

29/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20147 pages · PDF
Director resigned

termination director company with name

21/02/20141 page · PDF
Director resigned

termination director company with name

21/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20137 pages · PDF
Address changed

change registered office address company with date old address

19/07/20131 page · PDF
Address changed

change registered office address company with date old address

19/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20117 pages · PDF
MG01

legacy

15/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20107 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Address changed

change registered office address company with date old address

15/06/20101 page · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
CH03

change person secretary company with change date

04/03/20101 page · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20106 pages · PDF
363a

legacy

20/07/20095 pages · PDF
287

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type small

19/12/20087 pages · PDF
363a

legacy

04/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20076 pages · PDF
363a

legacy

07/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20067 pages · PDF
363a

legacy

02/08/20063 pages · PDF
363a

legacy

03/10/20053 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20059 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20049 pages · PDF
363s

legacy

09/09/20049 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20039 pages · PDF
363s

legacy

17/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20036 pages · PDF
363s

legacy

11/09/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20016 pages · PDF
287

legacy

23/11/20011 page · PDF
288c

legacy

23/11/20011 page · PDF
288c

legacy

23/11/20011 page · PDF
363s

legacy

08/08/20017 pages · PDF
395

legacy

28/04/20013 pages · PDF
225

legacy

14/03/20011 page · PDF
288a

legacy

28/11/20002 pages · PDF
288a

legacy

28/11/20002 pages · PDF
288b

legacy

07/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
288a

legacy

07/08/20002 pages · PDF
288a

legacy

07/08/20002 pages · PDF
Incorporated

incorporation company

18/07/200017 pages · PDF