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Customs Connect Limited

06924179

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

THE JUNCTION MERCHANTS QUAY, MANCHESTER, M50 3SG
Incorporated 04/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69203
Tax consultancy

Officers

Mr Neil Bryn Sheppard

secretary · Since 04/06/2009

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Neil Bryn Sheppard

director · Since 04/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Gavin Stuart Tucker

director · Since 01/12/2020

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Customs Connect Group Limited

75–100% shares
75–100% votes

The Junction, Merchants Quay, Manchester, M50 3SG

Reg: 9917825 · Companies House England & Wales · Private Limited Company

Notified 01/08/2016

Charges1 outstanding

Charge
outstanding

NVM PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 01/08/2016Registered 02/08/2016

CompanyRankvs 81+ SIC 69203 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.09× · 20/20
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 strength25/25 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 30/06/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£567k

Working capital

Current Assets

£660k

Current Liabilities

£93k

Fixed Assets

£3k

Debtors

£556k

7avg. employees-1

Balance Sheet

Assets less current liabilities£570k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.09+£0
20231.86+£0
20222.45+£0
20210.90—
20200.07—
20190.15—

Derived from filed accounts. Not audited figures.