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Tradex Logistics Limited

09062814

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 THE HORDENS, HORSHAM, RH13 0PH
Incorporated 29/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190
Agents involved in the sale of a variety of goods
50200
Sea and coastal freight water transport

Officers

Mrs Tania Nehme

director · Since 29/05/2014

EXPORT MANAGER

BRITISH · ENGLAND · Age 59

Mr Michel Youssef Nehme

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mrs Tania Nehme

25–50% shares

British · England · Age 59

9, The Hordens, Horsham, RH13 0PH

Notified 06/04/2016

Mr Michel Youssef Nehme

75–100% shares

British · England · Age 61

9, The Hordens, Horsham, RH13 0PH

Notified 17/04/2018

CompanyRankvs 2803+ SIC 46190 peers
61

Financial strength41th percentile among SIC peers · 10/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£115

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£210k

Current Liabilities

£207k

Fixed Assets

£7k

2avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01
20251.01
20241.33-£58k
20231.40+£13k
20221.31+£38k
20211.35+£27k
20201.15+£36k
20190.98

Derived from filed accounts. Not audited figures.