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Customs And Trade Compliance Limited

12239266

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

167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 02/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69203
Tax consultancy

Officers

Mr Arjen Odems

director · Since 02/10/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Mr Philip Ashley Griffiths

director · Since 31/03/2022

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Matthew Robert Hardgrave

director · Since 31/03/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Customs And Trade Consultancy Limited

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

85, Great Portland Street, London, W1W 7LT

Reg: 10438135 · Register Of Companies · Company Limited By Shares

Notified 02/10/2019

CompanyRankvs 1738+ SIC 69203 peers
75

Financial strength89th percentile among SIC peers · 22/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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1738Customs And Trade Compliance Limited
74
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£134k

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£210k

Current Liabilities

£76k

Debtors

£81k

3avg. employees

Balance Sheet

Assets less current liabilities£134k
Signed by Mr M R Hardgrave 20/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.77
20243.42
20232.92
20221.92
20213.73
20201.33

Derived from filed accounts. Not audited figures.