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Top Removals Ltd

06874216

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT C1A, THURROCK COMMERCIAL CENTRE, PURFLEET, RM15 4YA
Incorporated 08/04/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

49420
Removal services

Officers

Mr Dimitar Ivanov Dimitrov

director · Since 02/03/2010

COMPANY DIRECTOR

BRITISH,BULGARIAN · ENGLAND · Age 47

Mr Emil Veskov Perushanov

director · Since 02/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Emil Veskov Perushanov

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Unit C1a, Thurrock Commercial Centre, Kerry Avenue, Purfleet, RM15 4YA

Notified 18/04/2016

Mr Dimitar Ivanov Dimitrov

25–50% shares
25–50% votes

British,Bulgarian · England · Age 47

Unit C1a, Thurrock Commercial Centre, Kerry Avenue, Purfleet, RM15 4YA

Notified 18/04/2016

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 11/12/2025Registered 24/12/2025

CompanyRankvs 132+ SIC 49420 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
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 strength24/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/09/2024

Net Worth

£329k

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£977k

Current Liabilities

£720k

Fixed Assets

£103k

Debtors

£427k

13avg. employees

Tax at Year End

Corp tax£76k
VAT£22k

Balance Sheet

Assets less current liabilities£360k
Signed by Mr Dimitar Ivanov DIMITROV Mr Emil Veskov PERUSHANOV 20/11/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.36+£17k£435k
20231.26-£116k£600k
20221.67+£20k£410k
20212.23£482k

Derived from filed accounts. Not audited figures.