Back to search

Trafoi Vendre Ltd

15647887

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

EGERTON HOUSE, WEYBRIDGE, KT13 8AL
Incorporated 15/04/2024

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Dilipkumar Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Shushma Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Vikrant Dilip Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Shree Omkar Ltd

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

Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 11057995 · Register Of Companies · Limited Company

Notified 15/04/2024

Charges2 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/04/2025Registered 17/04/2025

CompanyRankvs 91282+ SIC 98000 peers
22

Financial strength2th percentile among SIC peers · 1/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

Longevity2/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

-£282k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£762k

Working capital

Current Assets

Current Liabilities

£2.6M

Fixed Assets

£480k

Debtors

£1.9M

3avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£255k
20240.99

Derived from filed accounts. Not audited figures.