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Nearby Group Limited

04291461

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

140 VICTORIA ROAD, SOUTH SHIELDS, NE33 4NQ
Incorporated 21/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49320
Taxi operation

Officers

Amjed Iqbal Malik

director · Since 05/08/2025

British

Former

Martin Bradley

secretary · Resigned 05/10/2018

Gary Davies

secretary · Resigned 13/08/2018

Graham Robson

secretary · Resigned 04/10/2013

Creditreform Secretaries Limited

corporate nominee secretary · Resigned 02/10/2001

Martin Bradley

director · Resigned 05/10/2018

Gary Davies

director · Resigned 13/08/2018

Raees Iqbal Malik

director · Resigned 05/08/2025

Samera Iqbal Malik

director · Resigned 06/02/2024

Mohammad Zubair Khan

director · Resigned 14/02/2022

Muhammad Iqbal Malik

director · Resigned 02/12/2022

Raees Iqbal Malik

director · Resigned 30/11/2022

Samera Iqbal Malik

director · Resigned 30/11/2022

Graham Robson

director · Resigned 04/10/2013

Paul Stobbs

director · Resigned 05/10/2018

George Weir

director · Resigned 02/12/2022

Muhammad Zubair Khan

director · Resigned 06/12/2022

Creditreform Limited

corporate nominee director · Resigned 02/10/2001

CompanyRankvs 23750+ SIC 49320 peers
69

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2375Nearby Group Limited
69
How is this score calculated?
Financial strength12/25 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.

Liquidity12/20 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 30/09/2024

Net Worth

£600

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£344k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.3M

Debtors

£2.6M

70avg. employees

Balance Sheet

Intangible assets£542k
Assets less current liabilities£344k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15—
20231.12+£629k
20225.51+£77k
20210.13—

Derived from filed accounts. Not audited figures.