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Imd Trading Ltd

07115144

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

DSCO, THE TOWER, THE MALTINGS, WARE, SG12 9LR
Incorporated 04/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Dimitri Zobnin

director · Since 04/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mrs Milda Zobnina

director · Since 04/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

4z Alpha Ltd

75–100% shares
75–100% votes
Appoint directors

Dsco, The Tower, The Maltings, Ware, SG12 9LR

Reg: 15478877 · United Kingdom · Limited Company

Notified 25/06/2025

Former PSCs

Mrs Milda Zobnina

Ceased 25/06/2025

Mr Dimitri Zobnin

Ceased 25/06/2025

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/04/2017Registered 26/04/2017
Charge
outstanding

HSBC BANK PLC

Created 20/04/2017Registered 21/04/2017

CompanyRankvs 798+ SIC 47910 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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798Imd Trading Ltd
87
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.

Employees12/15 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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£416k

Fixed Assets

£5k

Debtors

£497k

2avg. employees

Tax at Year End(2023)

Corp tax£96k
Dividends paid£84k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.2M
Signed by Mr Dimitri Zobnin 23/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.96+£165k
20232.73+£225k
20223.05+£127k
20214.25+£18k
202015.34+£9k
20199.52+£30k
20184.31—

Derived from filed accounts. Not audited figures.