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Ace Global Trading Limited

08843797

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O PARKER ANDREWS LTD 5TH FLOOR, NORWICH, NR1 1BY
Incorporated 14/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Nishin Hitesh Gandesha

director · Since 20/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Hitesh Kumar Gandesha

director · Since 09/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Persons with Significant Control

Mr Nishin Hitesh Gandesha

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

British · United Kingdom · Age 34

Treviot House, 186-192 High Road, Ilford, IG1 1LR

Notified 15/06/2017

Former PSCs

Mr Nishal Gandesha

Ceased 15/06/2017

Charges5 outstanding

Charge
outstanding

ACE BEAUTY GROUP LTD

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Charge
outstanding

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Created 08/03/2024Registered 12/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2019Registered 13/09/2019Satisfied 10/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 12/03/2019Registered 14/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 12/03/2019Registered 14/03/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/01/2019Registered 31/01/2019

CompanyRankvs 15+ SIC 82990 peers
29

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Liquidity12/20 pts

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

Longevity12/15 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 31/03/2021

Net Worth

£857k

Balance sheet strength

Cash

£492k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£7.8M

Current Liabilities

£5.8M

Fixed Assets

£85k

Debtors

£3.7M

8avg. employees+4

Balance Sheet

Bank loans & overdrafts£1.7M
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.35+£446k
20201.15+£271k
20191.34—
20181.08—

Derived from filed accounts. Not audited figures.