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Chemin Trading Uk Limited

11650627

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

THE PEARCE BUILDING, MAIDENHEAD, SL6 1RL
Incorporated 30/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Siva Jothie Pillay

director · Since 30/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Neil Poulter

director · Since 30/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Neil Poulter

secretary · Since 30/06/2020

Also on 4 other boards

Persons with Significant Control

Ocean Partners Uk Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

The Pearce Building, West Street, Maidenhead, SL6 1RL

Reg: 05171451 · Uk · England & Wales

Notified 30/10/2018

Charges2 outstanding

Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2019Registered 02/04/2019
Charge
outstanding

BANK LEUMI (UK) PLC

Created 26/03/2019Registered 02/04/2019

CompanyRankvs 1108+ SIC 46120 peers
24

Financial strength16th percentile among SIC peers · 4/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1108Chemin Trading Uk Limited
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How is this score calculated?
Financial strength4/25 pts

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

Employees5/15 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.

Longevity8/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£492k

Working capital

Current Assets

£35k

Current Liabilities

£527k

Debtors

£17k

0avg. employees

Balance Sheet

Assets less current liabilities-£492k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.07
20210.31
20200.06
20190.54

Derived from filed accounts. Not audited figures.