Commercial Transfer Limited
05924100
Details
Compliance
Last accounts
31/12/2022
total exemption full
Next accounts due
31/12/2024
Confirmation statement
Last: 03/09/2024
Due 17/09/2025
Industry
Officers
director · Since 04/09/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Persons with Significant Control
Gjd Holdings Ltd
Vantage Point, Woodwater Park, Exeter, EX2 5FD
Reg: 10069552 · Uk · Private Limited Company
Notified 29/12/2016
Former PSCs
Mr David John Hart
Ceased 29/12/2016
Charges2 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Insolvency History1 case
Steven Illes (practitioner) · Nicholas H O'Reilly (practitioner) · Andrew John Duncan (practitioner)
CompanyRankvs 15+ SIC 49410 peers10
Show leaderboard
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
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
-£71k
Balance sheet strength
Cash
£212k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£920k
Fixed Assets
£47k
Debtors
£721k
Tax at Year End