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Ocean Partners Uk Limited

05171451

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

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 152 outstanding charges (-10)

Details

THE PEARCE BUILDING, MAIDENHEAD, SL6 1RL
Incorporated 06/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Siva Jothie Pillay

director · Since 01/02/2006

CFO

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Richard John North

director · Since 30/03/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Sandeep Mittal

director · Since 01/03/2014

ADMINISTRATION MANAGER

BRITISH · ENGLAND · Age 53

Mr Neil Poulter

director · Since 19/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Neil Poulter

secretary · Since 05/05/2017

Also on 4 other boards

Mr Stephen John Ball

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Zekeriya Turhal

director · Since 01/10/2020

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 48

Persons with Significant Control

Ocean Partners Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Pearce Building, West Street, Maidenhead, SL6 1RL

Reg: 05171663 · Oph · Limited Company

Notified 07/07/2023

Charges152 outstanding

Charge
outstanding

ING BANK N.V. IN ITS CAPACITY AS A JOINT AND SEVERAL CREDITOR UNDER ARTICLE 283 OF THE R.O.C. C

Created 14/04/2026Registered 28/04/2026
Charge
outstanding

UBS SWITZERLAND AG

Created 27/01/2026Registered 02/02/2026
Charge
outstanding

NATAXIS

Created 18/12/2025Registered 18/12/2025
Charge
outstanding

DEUTSCHE BANK AG

Created 07/11/2025Registered 25/11/2025
Charge
outstanding

DEUTSCHE BANK AG

Created 07/11/2025Registered 25/11/2025
Charge
outstanding

TRADEXBANK AG

Created 12/11/2025Registered 25/11/2025
Charge
outstanding

SAN CRISTOBAL MINING INC.

Created 23/09/2025Registered 08/10/2025
Charge
outstanding

MUFG BANK, LTD.

Created 22/08/2025Registered 27/08/2025
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE

Created 21/07/2025Registered 25/07/2025
Charge
outstanding

ING BANK N.V. IN ITS CAPACITY AS A JOINT AND SEVERAL CREDITOR UNDER ARTICLE 283 OF THE R.O.C. C

Created 21/07/2025Registered 24/07/2025
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE

Created 21/07/2025Registered 24/07/2025
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD

Created 09/07/2025Registered 09/07/2025
Charge
outstanding

STONEX FINANCIAL LTD · NATIXIS

Created 09/04/2025Registered 22/04/2025
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH, 10 AVENUE DES MORGINES, 1213 PETIT-LANCY , GENEV

Created 14/04/2025Registered 15/04/2025
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH · ICBC STANDARD BANK PLC

Created 28/03/2025Registered 08/04/2025
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 04/03/2025Registered 04/03/2025
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 04/03/2025Registered 04/03/2025
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 04/03/2025Registered 04/03/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 15/11/2024Registered 22/11/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 15/11/2024Registered 22/11/2024
Charge
outstanding

ING BANK N.V. IN ITS CAPACITY AS A JOINT AND SEVERAL CREDITOR UNDER ARTICLE 283 OF THE R.O.C. C

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS A

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

NATIXIS

Created 16/07/2024Registered 20/07/2024
Charge
outstanding

NATIXIS

Created 16/07/2024Registered 19/07/2024
Charge
outstanding

BANK OF CHINA LIMITED

Created 27/03/2024Registered 27/03/2024
Charge
outstanding

BANK OF CHINA LIMITED

Created 27/03/2024Registered 27/03/2024
Charge
outstanding

BANK OF CHINA LIMITED

Created 27/03/2024Registered 27/03/2024
Charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS SA

Created 17/10/2023Registered 17/10/2023
Charge
outstanding

ING BANK N.V.

Created 24/07/2023Registered 31/07/2023
Charge
outstanding

SOCIETE GENERALE, ZURICH BRANCH

Created 29/06/2023Registered 13/07/2023
Charge
outstanding

BANK OF CHINA LIMITED

Created 16/03/2023Registered 20/03/2023
Charge
outstanding

BANK OF CHINA LIMITED

Created 16/03/2023Registered 20/03/2023
Charge
outstanding

BANK OF CHINA LIMITED

Created 16/03/2023Registered 20/03/2023
Charge
outstanding

MUFG BANK, LTD

Created 31/01/2023Registered 01/02/2023
Charge
outstanding

SOCIETE GENERALE

Created 21/12/2022Registered 10/01/2023
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 14/09/2022Registered 04/10/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 14/09/2022Registered 04/10/2022
Charge
outstanding

COOPERATIEVE RABOBANK U.A

Created 14/09/2022Registered 04/10/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/09/2022Registered 16/09/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/09/2022Registered 16/09/2022
Charge
outstanding

ING BANK N.V.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 25/07/2022Registered 26/07/2022
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/ GENEVA BRANCH

Created 29/03/2022Registered 07/04/2022
Charge
outstanding

MUFG BANK, LTD.

Created 10/03/2022Registered 10/03/2022
Charge
outstanding

CREDIT SUISSE (SWITZERLAND) LIMITED

Created 26/11/2021Registered 03/12/2021
Charge
outstanding

CREDIT SUISSE (SWITZERLAND) LIMITED

Created 26/11/2021Registered 03/12/2021
Charge
outstanding

CREDIT SUISSE (SWITZERLAND) LTD

Created 09/11/2021Registered 26/11/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 27/08/2021Registered 08/09/2021
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY / GENEVA BRANCH

Created 16/08/2021Registered 18/08/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 14/07/2021Registered 28/07/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 14/07/2021Registered 28/07/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 14/07/2021Registered 28/07/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 14/07/2021Registered 28/07/2021
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 21/07/2021Registered 22/07/2021
Charge
outstanding

ING BANK N.V.

Created 21/07/2021Registered 22/07/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 23/06/2021Registered 06/07/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 23/06/2021Registered 29/06/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 23/06/2021Registered 29/06/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 23/06/2021Registered 29/06/2021
Charge
outstanding

BANQUE CANTONALE DE GENEVE

Created 23/06/2021Registered 29/06/2021
Charge
outstanding

GAZPROMBANK (SWITZERLAND) LTD

Created 11/06/2021Registered 23/06/2021
Charge
outstanding

GAZPROMBANK (SWITZERLAND) LTD

Created 11/06/2021Registered 22/06/2021
Charge
outstanding

COOPERATIEVE RABOBANK UA

Created 12/05/2021Registered 14/05/2021
Charge
outstanding

COOPERATIEVE RABOBANK UA

Created 12/05/2021Registered 14/05/2021
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 31/03/2021Registered 06/04/2021
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 09/10/2020Registered 21/10/2020
Charge
outstanding

NATIXIS

Created 25/09/2020Registered 01/10/2020
Charge
outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 21/09/2020Registered 30/09/2020
Charge
outstanding

NATIXIS

Created 18/08/2020Registered 18/08/2020
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE - BRED (SUISSE) SA

Created 18/12/2019Registered 19/12/2019
Charge
outstanding

GARANTIBANK INTERNATIONAL NV

Created 29/11/2019Registered 13/12/2019
Charge
outstanding

NATIXIS

Created 17/10/2019Registered 23/10/2019
Charge
outstanding

NATAXIS

Created 17/10/2019Registered 21/10/2019
Charge
outstanding

SOCIÉTÉ GÉNÉRALE, PARIS, ZURICH BRANCH

Created 27/09/2019Registered 08/10/2019
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) S.A.

Created 25/07/2019Registered 08/08/2019
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) S.A.

Created 25/07/2019Registered 08/08/2019
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) S.A.

Created 25/07/2019Registered 08/08/2019
Charge
outstanding

SOCIETE GENERALE

Created 19/06/2019Registered 01/07/2019
Charge
outstanding

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK LONDON

Created 01/04/2019Registered 03/04/2019
Charge
outstanding

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK LONDON

Created 01/04/2019Registered 03/04/2019
Charge
outstanding

UBS SWITZERLAND AG

Created 05/09/2017Registered 19/09/2017
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH, 6 RUE PETITOT, CH-1211 GENEVA II, SWITZERLAND

Created 20/07/2017Registered 31/07/2017
Charge
outstanding

DEUTSCHE BANK AG, ZURICH BRANCH

Created 15/06/2017Registered 19/06/2017
Charge
outstanding

DEUTSCHE BANK AG, ZURICH BRANCH

Created 12/05/2017Registered 15/05/2017
Charge
outstanding

DEUTSCHE BANK AG, ZURICH BRANCH

Created 12/05/2017Registered 15/05/2017
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON

Created 23/01/2017Registered 25/01/2017
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON

Created 23/01/2017Registered 25/01/2017
Charge
outstanding

CREDIT SUISSE (SCHWEIZ) AG

Created 08/11/2016Registered 25/11/2016
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON AS SECURITY AGENT.

Created 28/04/2016Registered 11/05/2016
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON AS SECURITY AGENT.

Created 28/04/2016Registered 11/05/2016
Charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON

Created 10/02/2016Registered 16/02/2016
Charge
satisfied

ABN AMRO BANK N.V.

Created 13/01/2016Registered 14/01/2016Satisfied 10/08/2020
Charge
outstanding

ING BELGIUM,BRUSSELS,GENEVA BRANCH

Created 14/08/2015Registered 03/09/2015
Charge
outstanding

SOCIETE GENERALE

Created 31/03/2015Registered 10/04/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/11/2014Registered 26/11/2014
Charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 06/01/2014Registered 09/01/2014
Charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 06/01/2014Registered 09/01/2014
Charge
outstanding

CREDIT SUISSE AG

Created 09/08/2013Registered 28/08/2013
Charge
outstanding

CREDIT SUISSE AG

Created 09/08/2013Registered 28/08/2013
Charge
outstanding

CREDIT SUISSE AG

Created 09/08/2013Registered 28/08/2013
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH AS SECURITY AGENT (FOR ITSELF AND ON BEHALF OF THE SECURED

Created 01/08/2013Registered 06/08/2013
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH AS SECURITY AGENT (FOR ITSELF AND ON BEHALF OF THE SECURED

Created 01/08/2013Registered 06/08/2013
Charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH AS SECURITY AGENT (FOR ITSELF AND ON BEHALF OF THE SECURED

Created 01/08/2013Registered 06/08/2013
Charge
outstanding

BNP PARIBAS

Created 09/05/2013Registered 14/05/2013
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/03/2013Registered 19/03/2013Satisfied 07/02/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/03/2013Registered 19/03/2013Satisfied 07/02/2014
charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/02/2013Registered 19/02/2013
charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/02/2013Registered 19/02/2013
charge
outstanding

UBS AG

Created 11/02/2013Registered 14/02/2013
charge
outstanding

UBS AG

Created 23/01/2013Registered 25/01/2013
charge
outstanding

UBS AG

Created 23/01/2013Registered 25/01/2013
charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/12/2012Registered 18/12/2012
charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/12/2012Registered 18/12/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL). LONDO

Created 14/12/2012Registered 17/12/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL). LONDO

Created 14/12/2012Registered 17/12/2012
charge
outstanding

RABOBANK INTERNATIONAL, COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., HONG KONG BRANCH

Created 03/09/2012Registered 04/09/2012
charge
satisfied

ERSTE GROUP BANK AG, LONDON BRANCH

Created 06/07/2012Registered 12/07/2012Satisfied 04/07/2013
charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 26/06/2012Registered 11/07/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 20/06/2012Registered 21/06/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 20/06/2012Registered 21/06/2012
charge
outstanding

ING BELGIUM BRUSSELS GENEVA BRANCH

Created 16/04/2012Registered 27/04/2012
charge
outstanding

ING BELGIUM BRUSSELS GENEVA BRANCH

Created 01/03/2012Registered 17/03/2012
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 09/02/2012Registered 17/02/2012
charge
outstanding

UBS AG

Created 23/01/2012Registered 04/02/2012
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL),LONDON

Created 19/01/2012Registered 20/01/2012Satisfied 29/06/2012
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL),LONDON

Created 19/01/2012Registered 20/01/2012Satisfied 29/06/2012
charge
outstanding

BANK LEUMI (UK) PLC

Created 13/01/2012Registered 17/01/2012
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
outstanding

UBS AG

Created 02/11/2011Registered 09/11/2011
charge
satisfied

ERSTE GROUP BANK AG, LONDON BRANCH

Created 29/06/2011Registered 05/07/2011Satisfied 04/07/2013
charge
outstanding

STANDARD CHARTERED BANK

Created 06/06/2011Registered 08/06/2011
charge
outstanding

STANDARD CHARTERED BANK

Created 27/05/2011Registered 01/06/2011
charge
satisfied

HSBC BANK PLC

Created 24/03/2011Registered 26/03/2011Satisfied 04/07/2013
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 28/02/2011Registered 09/03/2011
charge
outstanding

BANK LEUMI (UK) PLC

Created 24/09/2010Registered 28/09/2010
charge
outstanding

BANK LEUMI (UK) PLC

Created 24/09/2010Registered 28/09/2010
charge
outstanding

BANK LEUMI (UK) PLC

Created 24/09/2010Registered 28/09/2010
charge
outstanding

STANDARD CHARTERED BANK

Created 13/07/2010Registered 19/07/2010
charge
outstanding

STANDARD CHARTERED BANK

Created 13/07/2010Registered 19/07/2010
charge
outstanding

STANDARD CHARTERED BANK

Created 13/07/2010Registered 19/07/2010
charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 18/06/2010Registered 24/06/2010
charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS S.A.

Created 14/12/2009Registered 18/12/2009
charge
outstanding

BANQUE DE COMMERCE ET DE PLACEMENTS S.A.

Created 14/12/2009Registered 18/12/2009
charge
outstanding

FORTIS BANK (NEDERLAND) N.V.

Created 30/06/2009Registered 06/07/2009
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/05/2009Registered 19/05/2009Satisfied 20/01/2012
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 15/05/2009Registered 19/05/2009Satisfied 20/01/2012
charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 20/03/2009Registered 25/03/2009
charge
outstanding

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 20/03/2009Registered 25/03/2009
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 30/05/2008Registered 18/06/2008
charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 30/05/2008Registered 18/06/2008
charge
satisfied

WESTLB AG

Created 09/03/2007Registered 26/03/2007Satisfied 08/11/2007
charge
satisfied

WESTLB AG

Created 09/03/2007Registered 26/03/2007Satisfied 08/11/2007
charge
satisfied

CREDIT AGRICOLE (SUISSE) SA · CREDIT AGRICOLE (SUISSE) SA

Created 06/11/2006Registered 10/11/2006Satisfied 08/11/2007
charge
satisfied

CREDIT AGRICOLE INDOSUEZ (SUISSE) SA

Created 29/08/2006Registered 13/09/2006Satisfied 08/11/2007
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 09/06/2006Registered 10/06/2006Satisfied 04/07/2009
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 03/04/2006Registered 13/04/2006Satisfied 04/07/2013
charge
satisfied

FORTIS SA/NV

Created 20/09/2005Registered 10/10/2005Satisfied 04/07/2013
charge
satisfied

ING BANK N.V LONDON BRANCH

Created 25/08/2005Registered 07/09/2005Satisfied 04/07/2009
charge
satisfied

FORTIS BANK S.A./N.V.

Created 25/04/2005Registered 26/04/2005Satisfied 04/07/2013
charge
satisfied

WESTLB AG, LONDON BRANCH

Created 23/02/2005Registered 14/03/2005Satisfied 08/11/2007
charge
satisfied

WESTLB AG

Created 11/02/2005Registered 25/02/2005Satisfied 08/11/2007
charge
satisfied

WESTLB AG

Created 11/02/2005Registered 25/02/2005Satisfied 08/11/2007
charge
satisfied

FORTIS BANK S.A/N.V.

Created 26/01/2005Registered 09/02/2005Satisfied 04/07/2013
charge
satisfied

UFJ BANK LIMITED

Created 20/12/2004Registered 05/01/2005Satisfied 28/09/2006
charge
satisfied

UFJ BANK LIMITED

Created 20/12/2004Registered 05/01/2005Satisfied 15/12/2005
charge
satisfied

UFJ BANK LIMITED

Created 20/12/2004Registered 05/01/2005Satisfied 28/09/2006
charge
satisfied

FORTIS BANK S.A/N.V., LONDON BRANCH

Created 02/11/2004Registered 10/11/2004Satisfied 04/07/2013
charge
satisfied

SOCIETE GENERALE

Created 28/09/2004Registered 14/10/2004Satisfied 08/11/2007
charge
satisfied

ABSA BANK LIMITED

Created 28/09/2004Registered 13/10/2004Satisfied 15/12/2005
charge
outstanding

BNP PARIBAS

Created 04/10/2004Registered 09/10/2004

CompanyRankvs 132+ SIC 46720 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

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.

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 until at least 1 9 May 2026 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of th

Key FinancialsYear ending 31/12/2024

Net Worth

£91.8M

Balance sheet strength

Cash

£23.8M

Cash in the bank

Profit Before Tax

£41.5M

Bottom line earnings

Net Current Assets

£4.8M

Working capital

Current Assets

£1455.0M

Current Liabilities

£1450.1M

Fixed Assets

£90.0M

Debtors

£12.2M

Cost of Sales

£3087.1M

Admin Expenses

£20.6M

Profit After Tax

£35.2M

53avg. employees

Tax at Year End

Corp tax£6.7M
Dividends paid£10.0M

People Costs

Wages & salaries£10.0M

Balance Sheet

Intangible assets£4.2M
Bank loans & overdrafts£1110.8M
Assets less current liabilities£94.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.