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Kondor Trading Ltd

05566294

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGS LODGE, WEST KINGSDOWN, TN15 6AR
Incorporated 16/09/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Jacqueline Jones

secretary · Since 16/09/2005

BRITISH · Age 53

Mr. Keith Alan Jones

director · Since 16/09/2005

FINANCIAL FUTURES TRADER

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Michael Jose Shirley

director · Since 16/09/2005

FINANCIAL FUTURES TRADER

BRITISH · UNITED KINGDOM · Age 50

Mr Laurence Ralph Filby

director · Since 20/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Mr. Michael Jose Shirley

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

British · United Kingdom · Age 50

A4g Suite, Nepicar House, Wrotham Heath, TN15 7RS

Notified 06/04/2016

Mr. Keith Alan Jones

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

British · United Kingdom · Age 50

A4g Suite, Nepicar House, Wrotham Heath, TN15 7RS

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/07/2009Registered 21/07/2009

CompanyRankvs 903870+ SIC 82990 peers
44

Financial strength49th percentile among SIC peers · 12/25
Employees83th percentile among SIC peers · 12/15
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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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.

Employees12/15 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

£1k

Balance sheet strength

Cash

£980

Cash in the bank

Net Current Assets

£980

Working capital

Current Assets

Current Liabilities

3avg. employees-1

Tax at Year End(2019)

Corp tax£205

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production