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Custice Traders Ltd

12385803

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

45 TEMPLE ROAD, RICHMOND, TW9 2EB
Incorporated 03/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mrs. Kashaf Tariq

director · Since 03/01/2020

PRIVATE TUTOR

PAKISTANI · ENGLAND · Age 39

Also on 1 other board

Mrs Madiha Abid

director · Since 19/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mrs Kashaf Tariq

25–50% shares

Pakistani · England · Age 39

186, Sheen Court, Richmond, TW10 5DH

Notified 03/01/2020

Mrs Madiha Abid

25–50% shares
25–50% votes

British · United Kingdom · Age 51

14, Barleycorn Drive, Gillingham, ME8 9NA

Notified 19/03/2021

Former PSCs

Mrs Madiha Abid

Ceased 08/02/2021

CompanyRankvs 24440+ SIC 47910 peers
56

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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24440Custice Traders Ltd
55
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

-£220k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£84k

Current Liabilities

£39k

Fixed Assets

£5k

5avg. employees

Tax at Year End(2023)

VAT£7k

Balance Sheet

Assets less current liabilities£51k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.19-£56k—
20232.24—£146k

Derived from filed accounts. Not audited figures.