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Licensed Trade Compliance Limited

09504244

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 KESTREL CLOSE, NEATH, SA10 8DX
Incorporated 23/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290
Other food service activities

Officers

Ms Helen Marie Nichols

director · Since 10/11/2023

FINANCIAL CONSULTANT

BRITISH · WALES · Age 48

Also on 6 other boards

Mr Craig Lloyd

director · Since 10/09/2024

DIRECTOR

BRITISH · WALES · Age 44

Also on 5 other boards

Persons with Significant Control

Ms Helen Marie Nichols

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors

British · Wales · Age 48

3, Kestrel Close, Neath, SA10 8DX

Notified 06/12/2023

Former PSCs

Mr Paul Justyn Sheppard

Ceased 06/12/2023

CompanyRankvs 3539+ SIC 56290 peers
64

Financial strength84th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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3539Licensed Trade Compliance Limited
64
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£2k

Current Liabilities

£61k

Fixed Assets

£27k

27avg. employees+4

Balance Sheet

Assets less current liabilities£31k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.04
20240.35
2023NaN
2022NaN
2021NaN
2020NaN
2019NaN

Derived from filed accounts. Not audited figures.