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Not A Trading Company Ltd

04417080

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE A, SHEFFIELD, S3 7HN
Incorporated 15/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Mageed Ahmed Kassem Mohammed Yafai

director · Since 18/04/2002

GARAGE PROPRIETOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Mageed Ahmed Kassem Mohammed Yafai

Significant control

British · United Kingdom · Age 55

Suite A, 2a Brook Drive, Sheffield, S3 7HN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2005Registered 11/10/2005
charge
outstanding

GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER

Created 05/04/2003Registered 11/04/2003

CompanyRankvs 3046+ SIC 99999 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
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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3046Not A Trading Company Ltd
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.

Employees13/15 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 31/03/2025

Net Worth

£118k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£118k

Working capital

Current Assets

—

Current Liabilities

£118k

1avg. employees

Balance Sheet

Assets less current liabilities£118k
Prepared with Companies House