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Kingsway Trading Venture Ltd

13909149

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 WOODROW PARK, GRIMSBY, DN33 2EF
Incorporated 11/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46770
Wholesale of waste and scrap
47910
Retail sale via mail order houses or via Internet
47990
Other retail sale not in stores, stalls or markets

Officers

Mr Ameen Ahemad Bhatti

director · Since 22/05/2026

INDIAN · ENGLAND · Age 44

Persons with Significant Control

Mr Ameen Ahemad Bhatti

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

Indian · England · Age 44

8, Woodrow Park, Grimsby, DN33 2EF

Notified 22/05/2026

Former PSCs

Mr Vipulkumar Patel

Ceased 07/05/2022

Mr Aslam Abdul Zeria

Ceased 03/06/2022

Mr Ameen Ahemad Bhatti

Ceased 29/11/2024

Ms Annie Bhatti

Ceased 08/10/2024

Mr Abdulhamid Ahmed Bhatti

Ceased 30/01/2025

Mr Ameen Ahemad Bhatti

Ceased 22/05/2025

Ms Annie Bhatti

Ceased 22/05/2026

CompanyRankvs 489+ SIC 46770 peers
59

Financial strength77th percentile among SIC peers · 19/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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489Kingsway Trading Venture Ltd
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How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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 28/02/2025

Net Worth

£152k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£225k

Current Liabilities

£212k

Fixed Assets

£139k

2avg. employees

Balance Sheet

Assets less current liabilities£152k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£63k
20241.16+£58k
20231.66—

Derived from filed accounts. Not audited figures.