Back to search

Active Trader Limited

04840365

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

43 FAWKHAM AVENUE, NEW BARN, DA3 7HS
Incorporated 21/07/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Pardip Singh Dhaliwal Bsc

secretary · Since 21/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Pardip Singh Dhaliwal Bsc

director · Since 21/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Navneet Kaur Dhaliwal

director · Since 27/08/2003

ADMIN

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Pardip Singh Dhaliwal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

43, Fawkham Avenue, New Barn, DA3 7HS

Notified 21/07/2016

CompanyRankvs 3871+ SIC 82990 peers
85

Financial strength86th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7G.R.Carr (Essex) Limited
90
8Henbrandt Limited
90
9First Scottish Searching Services Limited
90
10Lff Glamal Holdings Limited
90
3871Active Trader Limited
85
How is this score calculated?
Financial strength22/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£135k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£163k

Current Liabilities

£28k

Debtors

£138k

4avg. employees

Balance Sheet

Assets less current liabilities£135k
Signed by Mr P Dhaliwal 8th June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20265.79+£17k
20254.64+£27k
20244.69+£19k
20233.95—

Derived from filed accounts. Not audited figures.