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Trezor Trans Refrigerated Transport Ltd

11112779

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

9a Wick Road Business Park, Wick Road, Burnham-On-Crouch, CM0 8LT
Incorporated 14/12/2017

Previously known as

Trezor Property Services Ltd. · until 30/09/2024
Trezor Trans Refrigerated Transport Ltd · until 30/04/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2024

Due 13/10/2025

Overdue

Industry

46341
46341
46900
Non-specialised wholesale trade
49410
Freight transport by road

Officers

Mr Vietnam Qader Hamad

director · Since 29/09/2024

DIRECTOR

IRAQI · ENGLAND · Age 43

Also on 12 other boards

Vietnam Qader Hamad

director · Since 29/09/2024

Iraqi · England · Age 43

Former

Centrum Secretaries Limited

corporate secretary · Resigned 01/07/2018

Imre Laszlo Kovacs

director · Resigned 29/09/2024

Adrienn Tari

director · Resigned 29/09/2024

Persons with Significant Control

Mr Vietnam Qader Hamad

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

Iraqi · England · Age 43

9a, Wick Road Business Park, Burnham-On-Crouch, CM0 8LT

Notified 24/09/2024

Former PSCs

Ms Adrienn Tari

Ceased 29/09/2024

Mr Imre Kovacs

Ceased 29/09/2024

Change History

statusactive
2026-09-09

Active - Proposal to Strike off

typeltd
2026-09-09

Private Limited Company

address line19a Wick Road Business Park
2026-09-09

9A WICK ROAD BUSINESS PARK

post townBurnham-On-Crouch
2026-09-09

BURNHAM-ON-CROUCH

officer appointedHAMAD, Vietnam Qader
2026-09-09

CompanyRankvs 1741+ SIC 46341 peers
17

Financial strength4th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 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.

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.

Longevity9/15 pts

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

Filing compliance5/15 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 31/12/2024

Net Worth

-£127k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

-£327k

Working capital

Current Assets

£57k

Current Liabilities

£385k

Fixed Assets

£201k

Debtors

£6k

Tax at Year End

VAT£15k

Director Loans

Company owes directors£272k

Balance Sheet

Assets less current liabilities-£127k
Signed by Mr Vietnam Hamad 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.15+£0£300k
20230.15£300k

Derived from filed accounts. Not audited figures.

Filing History44 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

21/01/20261 page · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20256 pages · PDF
DISS40

gazette filings brought up to date

01/10/20241 page · PDF
CERTNM

certificate change of name company

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20244 pages · PDF
PSC notified

notification of a person with significant control

29/09/20242 pages · PDF
Director appointed

appoint person director company with name date

29/09/20242 pages · PDF
PSC07

cessation of a person with significant control

29/09/20241 page · PDF
PSC07

cessation of a person with significant control

29/09/20241 page · PDF
Director resigned

termination director company with name termination date

29/09/20241 page · PDF
Director resigned

termination director company with name termination date

29/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20247 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/08/20241 page · PDF
GAZ1

gazette notice compulsory

16/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20237 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
PSC changed

change to a person with significant control

06/06/20232 pages · PDF
PSC changed

change to a person with significant control

06/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20217 pages · PDF
RESOLUTIONS

resolution

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20208 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20197 pages · PDF
PSC changed

change to a person with significant control

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
TM02

termination secretary company with name termination date

18/07/20181 page · PDF
Director details changed

change person director company with change date

05/07/20182 pages · PDF
Director details changed

change person director company with change date

26/06/20182 pages · PDF
PSC changed

change to a person with significant control

26/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20181 page · PDF
Director details changed

change person director company with change date

15/12/20172 pages · PDF
Director details changed

change person director company with change date

15/12/20172 pages · PDF
Incorporated

incorporation company

14/12/201734 pages · PDF