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Surmah Trading Limited

10986816

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

10986816 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 28/09/2017

Compliance

Last accounts

30/09/2019

dormant

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 03/08/2020

Due 17/08/2021

Overdue

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Christian Souter

director · Since 15/10/2019

British · Spain · Age 54

Former

Maheskumar Juthalal Haria

director · Resigned 15/10/2019

Pankaj Meghji Shah

director · Resigned 22/03/2021

Persons with Significant Control

Mr Christian Souter

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

British · Spain · Age 54

10986816 - Companies House Default Address, Cardiff, CF14 8LH

Notified 15/10/2019

Former PSCs

Pankaj Meghji Shah

Ceased 15/10/2019

Change History

status → active
2026-06-07

Active - Proposal to Strike off

type → ltd
2026-06-07

Private Limited Company

post town → Cardiff
2026-06-07

CARDIFF

officer appointed → SOUTER, Christian
2026-06-07

CompanyRankvs 1067+ SIC 46110 peers
18

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 pts

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

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/09/2019

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 10986816 2018-10-01 2019-09-30 10986816 2019-09-30 10986816 bus:OrdinaryShareClass1 2019-09-30 10986816 core:ShareCapitaPrepared with Digita Accounts Production Advanced 6.24.8820.0