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Sino Trading Limited

07017876

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CELIXIR HOUSE, STRATFORD-UPON-AVON, CV37 7GZ
Incorporated 14/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Robert Philip Moore

director · Since 14/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 13 other boards

Mr Timothy Jonathon Robert Moore

director · Since 14/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Judith Hilary Moore

director · Since 26/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mrs Clare Moore

director · Since 04/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Timothy Jonathan Robert Moore

secretary · Since 14/05/2020

Persons with Significant Control

Mr Robert Philip Moore

25–50% shares
Significant control

British · England · Age 80

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Mrs Judith Hilary Moore

25–50% shares

British · England · Age 76

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 06/04/2016

Former PSCs

Mr Timothy Jonathon Moore

Ceased 12/07/2019

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/02/2015Registered 24/02/2015

CompanyRankvs 6037+ SIC 70229 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6037Sino Trading Limited
81
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.

Liquidity16/20 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 31/12/2024

Net Worth

£927k

Balance sheet strength

Cash

£412k

Cash in the bank

Net Current Assets

£935k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.5M

Fixed Assets

£12k

Debtors

£2.0M

4avg. employees

Balance Sheet

Assets less current liabilities£947k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63-£59k
20232.20+£249k
20222.15+£194k
20211.90+£96k
20201.92+£55k
20191.30+£20k
20181.37—

Derived from filed accounts. Not audited figures.