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Regal Traders Limited

11666815

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
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)
  • Negative net worth (-10)

Details

Ground Floor, 3 Portnall Road, London, W9 3BA
Incorporated 08/11/2018

Compliance

Last accounts

30/05/2023

total exemption full

Next accounts due

30/05/2025

Overdue

Confirmation statement

Last: 07/11/2024

Due 21/11/2025

Overdue

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190
Agents involved in the sale of a variety of goods
46370
Wholesale of coffee, tea, cocoa and spices
46770
Wholesale of waste and scrap

Officers

Mr Appuraj Sivasubramanian

director · Since 08/11/2018

BUSINESS

BRITISH · UNITED KINGDOM · Age 62

Also on 26 other boards

Appuraj Sivasubramanian

director · Since 08/11/2018

British · United Kingdom · Age 62

Persons with Significant Control

Mr Appuraj Sivasubramanian

Significant control

British · United Kingdom · Age 62

Ground Floor, 3 Portnall Road, London, W9 3BA

Notified 08/11/2018

Change History

statusactive
2026-08-09

Active - Proposal to Strike off

typeltd
2026-08-09

Private Limited Company

address line1Ground Floor
2026-08-09

GROUND FLOOR

post townLondon
2026-08-09

LONDON

officer appointedSIVASUBRAMANIAN, Appuraj
2026-08-09

CompanyRankvs 1555+ SIC 46120 peers
17

Financial strength8th percentile among SIC peers · 2/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio -117.2× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength2/25 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 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 30/05/2023

Net Worth

-£10k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£38k

Current Liabilities

-£328

Debtors

£9k

0avg. employees

Balance Sheet

Bank loans & overdrafts£45k
Assets less current liabilities£39k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
2023117.20

Derived from filed accounts. Not audited figures.