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Bsv Traders Ltd

14047963

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 11 ST. MATHEW BUSINESS CENTRE, LEICESTER, LE1 3LJ
Incorporated 14/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410
Wholesale of textiles

Officers

Mr Balwant Singh Varaich

director · Since 27/03/2025

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Persons with Significant Control

Mr Balwant Singh Varaich

75–100% shares

British · England · Age 76

Unit 11, St. Mathew Business Centre, Leicester, LE1 3LJ

Notified 01/04/2025

Former PSCs

Mr Lavardo Arthur Green

Ceased 01/04/2025

Ms Zelma Shakira Forbes

Ceased 01/04/2025

CompanyRankvs 2531+ SIC 46410 peers
34

Financial strength31th percentile among SIC peers · 8/25
Employees44th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees7/15 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.

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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

1avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production