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Sms Trade Cardiff Ltd

15365873

active
ltd
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

134-136 Cowbridge Road East Canton, Cardiff, CF11 9ND
Incorporated 21/12/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Gholam Shah Fazeli

director · Since 21/12/2023

DIRECTOR

BRITISH · WALES · Age 57

Mr Sayab Khan

director · Since 21/12/2023

DIRECTOR

BRITISH · WALES · Age 36

Also on 2 other boards

Gholam Shah Fazeli

director · Since 21/12/2023

British · Wales · Age 57

Sayab Khan

director · Since 21/12/2023

British · Wales · Age 36

Persons with Significant Control

Mr Gholam Shah Fazeli

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 57

134-136 Cowbridge Road East, Canton, Cardiff, CF11 9ND

Notified 21/12/2023

Mr Sayab Khan

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 36

134-136 Cowbridge Road East, Canton, Cardiff, CF11 9ND

Notified 21/12/2023

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 134-136 Cowbridge Road East Canton
2026-06-16

134-136 COWBRIDGE ROAD EAST

post town → Cardiff
2026-06-16

CARDIFF

officer appointed → FAZELI, Gholam Shah
2026-06-16
officer appointed → KHAN, Sayab
2026-06-16

CompanyRankvs 12537+ SIC 47190 peers
44

Financial strength73th percentile among SIC peers · 18/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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12537Sms Trade Cardiff Ltd
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How is this score calculated?
Financial strength18/25 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.

Liquidity2/20 pts

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

Longevity3/15 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£8k

Current Liabilities

£37k

Fixed Assets

£14k

1avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.22

Derived from filed accounts. Not audited figures.