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Falco Trading Limited

12611933

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

16 BOUNDARY HOUSE, OXFORD, OX2 0JH
Incorporated 19/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46370
Wholesale of coffee, tea, cocoa and spices
46730
Wholesale of wood, construction materials and sanitary equipment
47290
Other retail sale of food in specialised stores

Officers

Ms Rajeeswari Subburaj

secretary · Since 03/03/2022

Also on 2 other boards

Ms Rajeeswari Subburaj

director · Since 03/03/2022

DIRECTOR

INDIAN · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Ayoulia Mydeen Abdul Razak

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Unit A Plot 5, Phase 2, Natural Farms, Carterton Industrial Estate, OX18 3EZ

Notified 19/05/2020

Ms Rajeeswari Subburaj

25–50% shares
25–50% votes
Appoint directors

Indian · England · Age 57

25 Park End Street, Oxford, OX1 1HU

Notified 03/03/2022

Former PSCs

Mr Sajid Rafique

Ceased 03/03/2022

CompanyRankvs 1777+ SIC 46370 peers
32

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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90
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90
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1777Falco Trading Limited
32
How is this score calculated?
Financial strength11/25 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.

Liquidity0/20 pts

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

Longevity6/15 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 31/05/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Balance Sheet

Assets less current liabilities£100
Signed by Mr Ayoulia Mydeen Abdul Razak Ms Rajeeswari Subburaj 23/12/2024Prepared with Acorah Software Products - Accounts Production