Smann Trading Limited

04286487

active

Private Limited Company

england wales

Companies House

Health Score

83 / 100

Healthy

25/30

Filing

20/30

Financial

38/40

Risk

No accounts filed in last 18 months (-5)
1 outstanding charge (-2)

Details

2 MANOR COURT, LEEDS, LS11 8LQ

Incorporated 12/09/2001

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

96090

Other personal service activities

Officers

Rajpal Singh Bhambra

director · Since 12/09/2001

ELECTRICAL WHOLESALER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ravinder Kaur Bhambra

director · Since 01/03/2002

ACCOUNTS CLERK

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Ravinder Kaur Bhambra

secretary · Since 01/07/2003

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Persons with Significant Control

Rajpal Singh Bhambra

Significant control

British · England · Age 70

2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Notified 24/07/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2008Registered 01/03/2008Satisfied 11/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2008Registered 01/03/2008Satisfied 11/05/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/02/2008Registered 01/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2008Registered 01/03/2008Satisfied 11/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2008Registered 01/03/2008Satisfied 11/05/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 27/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 27/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 27/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 27/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 27/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2003Registered 09/01/2004Satisfied 28/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/09/2003Registered 11/09/2003Satisfied 13/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/09/2003Registered 11/09/2003Satisfied 13/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/06/2003Registered 03/07/2003Satisfied 13/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/03/2003Registered 27/03/2003Satisfied 13/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/03/2002Registered 06/03/2002Satisfied 13/02/2004

CompanyRankvs 20586+ SIC 96090 peers
57

Financial strength94th percentile among SIC peers · 24/25

Employees70th percentile among SIC peers · 11/15

LiquidityCurrent ratio 0.25× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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20586Smann Trading Limited

67

How is this score calculated?

Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£356k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£7k

Current Liabilities

£28k

Fixed Assets

£655k

2avg. employees

Balance Sheet

Assets less current liabilities£634k

Prepared with Capium Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.25	-£6k
2023	0.47	+£3k
2022	0.38	+£2k
2021	0.28	+£9k
2020	0.14	+£298k
2019	1.03	-£218k
2018	0.28	—

Derived from filed accounts. Not audited figures.