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Legal & Trade Ltd

14268949

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)

Details

UNIT 6, YORK, YO30 4GQ
Incorporated 01/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Ms Dana Demeterova

director · Since 31/07/2025

COMPANY DIRECTOR

SLOVAK · ENGLAND · Age 44

Persons with Significant Control

Ms Dana Demeterova

75–100% shares

Slovak · England · Age 44

Unit 6, Kettlestring Lane, York, YO30 4GQ

Notified 31/07/2025

Former PSCs

Mr Simon Alford

Ceased 31/07/2025

Mr Sean Gardener

Ceased 31/07/2025

CompanyRankvs 155161+ SIC 70229 peers
35

Financial strength64th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
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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155161Legal & Trade Ltd
34
How is this score calculated?
Financial strength16/25 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.

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 31/08/2024

Net Worth

£10k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.