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Shine Traders Limited

06204763

active
ltd
england wales
Companies House
Health Score
98 / 100

Healthy

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

Details

54 South Park Road, Ilford, IG1 1SS
Incorporated 05/04/2007

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Thurairajah Baskaran

director · Since 05/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Shanmuganathan Suresh

director · Since 01/05/2013

CUSTOMER SERVICE REPRESENTATIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Thurairajah Pirabaharan

director · Since 22/11/2019

MANAGER

BRITISH · ENGLAND · Age 54

Mr Muttiyaa Krishnaraja

director · Since 19/02/2026

BRITISH · ENGLAND · Age 47

Thurairajah Baskaran

director · Since 05/04/2007

British · United Kingdom · Age 57

Shanmuganathan Suresh

director · Since 01/05/2013

British · England · Age 48

Thurairajah Pirabaharan

director · Since 22/11/2019

British · England · Age 54

Muttiyaa Krishnaraja

director · Since 19/02/2026

British · England · Age 47

Former

Mr Kiruphagaran Thurairajah

director · Resigned 01/11/2008

Kiruphagaran Thurairajah

director · Resigned 01/11/2008

Shanmuganathan Umesh

director · Resigned 01/06/2010

Thurairajah Pirabaharan

director · Resigned 31/10/2013

Shanmuganathan Umesh

director · Resigned 31/10/2013

Kiruphagaran Thurairajah

director · Resigned 31/10/2013

Mr Kiruphagaran Thurairajah

director · Resigned 31/10/2013

Ponniah Bakeerathan

director · Resigned 01/06/2019

Ponniah Bakeerathan

secretary · Resigned 01/06/2019

Vilvaratnam Srikumar

director · Resigned 01/06/2019

Persons with Significant Control

Mr Thurairajah Pirabaharan

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

British · England · Age 54

54, South Park Road, Ilford, IG1 1SS

Notified 01/06/2019

Former PSCs

Mr Ponniah Bakeerathan

Ceased 01/06/2019

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/02/2009Registered 20/02/2009

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line154 South Park Road
2026-07-11

54 SOUTH PARK ROAD

post townIlford
2026-07-11

ILFORD

CompanyRankvs 166+ SIC 47110 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

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 31/10/2025

Turnover

£2.2M

Annual revenue

Net Worth

£393k

Balance sheet strength

Cash

£41k

Cash in the bank

Profit Before Tax

£63k

Bottom line earnings

Net Current Assets

£160k

Working capital

Current Assets

£262k

Current Liabilities

£102k

Fixed Assets

£238k

Debtors

£67k

Cost of Sales

£1.7M

Gross Profit

£538k

Admin Expenses

£490k

Operating Profit

£63k

Profit After Tax

£46k

14avg. employees+2

Tax at Year End

Corp tax£17k
VAT£7k

Director Loans

Company owes directors£30k

Balance Sheet

Intangible assets£175k
Assets less current liabilities£399k
Signed by Mr THURAIRAJAH PIRABAHARAN 07/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.58+£21k£143k
20242.17-£18k
20232.74

Derived from filed accounts. Not audited figures.