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Lines Shipping Trade Ltd

14389034

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SBC HOUSE, WALLINGTON, SM6 7AH
Incorporated 30/09/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

01630
Post-harvest crop activities

Officers

Former

Ms Valeriia Savchenko

director · Resigned 24/08/2026

Persons with Significant Control

Ms Diana Bilozorova

25–50% shares

Ukrainian · Ukraine · Age 34

Sbc House, Restmor Way, Wallington, SM6 7AH

Notified 24/08/2026

Former PSCs

Dmytro Stoliarov

Ceased 01/01/2024

Ms Olha Trykoz

Ceased 22/08/2026

CompanyRankvs 347+ SIC 01630 peers
54

Financial strength35th percentile among SIC peers · 9/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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347Lines Shipping Trade Ltd
33
How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 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.

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 30/09/2024

Net Worth

£206

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£206

Working capital

Current Assets

£206

Current Liabilities

£0

1avg. employees-1

Balance Sheet

Assets less current liabilities£206
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.