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Trinity Customs Clearance Ltd

13031461

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

124 CITY ROAD, LONDON, EC1V 2NX
Incorporated 19/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road
52103
52103
52290
Other transportation support activities

Officers

Kevin Buckley

director · Since 19/11/2020

CUSTOMS AND TRANSPORT MANAGER

IRISH · IRELAND · Age 38

Shane Buckley

director · Since 19/11/2020

PROFESSIONAL RUGBY PLAYER

IRISH · ENGLAND · Age 34

Persons with Significant Control

Kevin Buckley

25–50% shares
25–50% votes

Irish · England · Age 38

124 City Road, City Road, London, EC1V 2NX

Notified 19/11/2020

Shane Buckley

25–50% shares
25–50% votes

Irish · England · Age 34

124 City Road, City Road, London, EC1V 2NX

Notified 19/11/2020

CompanyRankvs 28987+ SIC 49410 peers
44

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 43.02× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

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.

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 30/11/2024

Net Worth

-£6k

Balance sheet strength

Cash

£794

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£56

Fixed Assets

£35

Debtors

£2k

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Kevin Buckley 11/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202443.02-£692
20230.34-£4k
20220.81

Derived from filed accounts. Not audited figures.