Back to search

Zaine Trading Limited

05234367

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

62 CASTERBRIDGE ROAD, DORCHESTER, DT1 2AG
Incorporated 17/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Declan Patrick Kevin O'Toole

secretary · Since 17/09/2004

TRADER

IRISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Declan Patrick Kevin O'Toole

director · Since 17/09/2004

TRADER

IRISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Michaela O'Toole

director · Since 17/09/2004

PROPOSED DIRECTOR

UNITED KINGDOM · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mrs Michaela O'Toole

25–50% shares

United Kingdom · England · Age 54

62, Casterbridge Road, Dorchester, DT1 2AG

Notified 06/04/2016

Mr Declan Patrick O'Toole

25–50% shares

British · England · Age 59

62, Casterbridge Road, Dorchester, DT1 2AG

Notified 17/09/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 05/08/2005Registered 09/08/2005Satisfied 31/10/2024

CompanyRankvs 1728+ SIC 70229 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 207.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees11/15 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 31/03/2025

Net Worth

£888k

Balance sheet strength

Cash

£740k

Cash in the bank

Net Current Assets

£888k

Working capital

Current Assets

£892k

Current Liabilities

£4k

Debtors

£152k

2avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025207.33+£600k
2024-£8k
2023+£3k
2022+£0

Derived from filed accounts. Not audited figures.