Oshwal Trading Limited
08680862
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 06/09/2013
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 06/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Persons with Significant Control
Mrs Shivani Shamir Shah
British · United Kingdom · Age 47
12, Craigweil Drive, Stanmore, HA7 4TU
Notified 01/07/2016
Mr Shamir Pravin Chandra Hemraj Shah
British · England · Age 49
12, Craigweil Drive, Stanmore, HA7 4TU
Notified 01/07/2016
CompanyRankvs 73867+ SIC 47910 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
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
-£277k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£257k
Fixed Assets
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | -£17k |
| 2023 | 0.09 | -£31k |
| 2022 | 0.13 | -£71k |
| 2021 | 0.30 | -£97k |
| 2020 | 0.64 | — |
Derived from filed accounts. Not audited figures.