Back to search

Unity Traders Ltd

09285771

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

81 PARKSIDE BUSINESS ESTATE, LONDON, SE8 5HZ
Incorporated 29/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Abdul Moqeet

director · Since 15/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Mr Umar Shehzad Malhi

25–50% shares
25–50% votes

Pakistani · England · Age 45

81 Parkside Business Estate, Blackhorse Road, London, SE8 5HZ

Notified 06/04/2016

Mr Abdul Moqeet

25–50% shares

British · England · Age 40

81 Parkside Business Estate, Blackhorse Road, London, SE8 5HZ

Notified 03/08/2023

Former PSCs

Mr Shahid Butt

Ceased 30/05/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2026Registered 16/02/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/10/2025Registered 16/10/2025

CompanyRankvs 158+ SIC 46390 peers
74

Financial strength91th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.36× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Bennett Opie,Limited
90
2Dayla Limited
90
3G.W.Proudfoot Limited
90
4D.B. Ramsden & Company Limited
90
5Natco Foods Limited
90
6Gandhi Oriental Foods Limited
90
7Country Valley Foods Ltd
90
8What'S Cooking Deeside Uk Ltd
90
9House Of Westphalia Limited
90
10Odysea Limited
90
158Unity Traders Ltd
83
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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 31/10/2024

Net Worth

£579k

Balance sheet strength

Cash

£196k

Cash in the bank

Net Current Assets

£790k

Working capital

Current Assets

£1.1M

Current Liabilities

£335k

Fixed Assets

£59k

Debtors

£511k

19avg. employees

Balance Sheet

Bank loans & overdrafts£18k
Assets less current liabilities£849k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20243.36+£426k
20231.54+£19k
20221.21+£22k
20211.19+£42k
20201.22+£40k
20190.93+£2k
20181.36—

Derived from filed accounts. Not audited figures.