The East Mountain Trading Company Limited
05741789
Notable Risks
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/03/2025
Due 28/03/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 14/03/2006
Persons with Significant Control
Mr Keith Robert Hollidge
British · England · Age 65
7, Claremont Road, Folkestone, CT20 1DQ
Notified 06/04/2016
Ms Emma Louise Fouracre
British · England · Age 54
7, Claremont Road, Folkestone, CT20 1DQ
Notified 06/04/2016
Charges0 outstanding
INVESTEC BANK PLC
INVESTEC BANK (UK) LIMITED
INVESTEC BANK (UK) LIMITED
Insolvency History4 cases
Anthony Lavern Spencer (receiver manager) · Mark R Downham (receiver manager)
Anthony Lavern Spencer (receiver manager) · Mark R Downham (receiver manager)
Anthony Lavern Spencer (receiver manager) · Mark R Downham (receiver manager)
Anthony Lavern Spencer (receiver manager) · Mark R Downham (receiver manager)
Change History
Active
FOLKESTONE
Private Limited Company
7 CLAREMONT ROAD
CompanyRankvs 73517+ SIC 41100 peers19
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Insolvency history: -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
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Balance Sheet
Filing History70 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
accounts with accounts type total exemption small
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver cease to act receiver
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver cease to act receiver
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsary
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company