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Trans Eco Minerals And Mining Ltd

08191274

voluntary arrangement
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SK HOUSE 143E ARTHUR ROAD, WINDSOR, SL4 1SE
Incorporated 24/08/2012

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

30/08/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mr Godwin Nickleson Amarh

director · Since 18/02/2019

BUSINESSMAN

GHANAIAN · ENGLAND · Age 47

Mr Mohammed Amjad Niazi

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Persons with Significant Control

Mr Mohammed Amjad Niazi

Significant control

British · United Kingdom · Age 68

Sk House 143e Arthur Road, Suite 228, Windsor, SL4 1SE

Notified 24/09/2025

Former PSCs

Mr Malcolm Gordon Allan Niven

Ceased 28/08/2017

Mr Mohammed Amjad Niazi

Ceased 31/03/2020

Mr Godwin Nickleson Amarh

Ceased 24/09/2025

Kazzr Ltd

Ceased 24/09/2025

Insolvency History1 case

corporate voluntary arrangement

Stephen Goderski (practitioner) · Oliver Collinge (practitioner)

CompanyRankvs 15+ SIC 08990 peers
21

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

-£27.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£27.5M

Working capital

Current Assets

£6.2M

Current Liabilities

£33.6M

Fixed Assets

£0

3avg. employees

Balance Sheet

Assets less current liabilities-£27.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18-£7.4M
20230.22-£4.6M
20220.27+£60k
20210.27-£1.4M
20200.31-£4.8M
20190.33-£7.3M
20180.34

Derived from filed accounts. Not audited figures.