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EQUATORIAL TRADERS LIMITED
UNIT 3, THE ONYX 102 CAMLEY STREET, KING'S CROSS, LONDON, N1C 4PFCompany Number: 02620426
Incorporation date: 14-Jun-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices
SUMMARY
This company is 32.9 years old and is currently active. It is controlled by Mr Rupen Manherlal Soochak. The company has positive equity (net assets) of USD 12.4 million which has increased from USD 11.6 million in the previous year. The latest reported revenue figure is USD 60.6 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | USD | 60,600,778 | 1,962,580 | 774,623 | -249,159 | ||
30-Jun-2019 | USD | 64,040,815 | 3,468,852 | 733,738 | -538,037 | ||
30-Jun-2018 | USD | 79,880,559 | 1,340,681 | 628,254 | -144,096 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | USD | 18,661,487 | 12,998,835 | 2,322,477 | 10,000,000 | 2,442,024 | 12,442,024 | ||
30-Jun-2019 | USD | 14,028,937 | 8,801,797 | 2,499,509 | 4,717,200 | 1,257,920 | 5,655,096 | 11,630,216 | |
30-Jun-2018 | USD | 662,186 | 18,350,328 | 13,083,538 | 4,717,200 | 1,257,920 | 3,585,009 | 9,560,129 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2020 | USD | 52.83% | 4,024,880 | 3,593,958 | 7,618,838 | 8,017,391 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sona MEHTA | 06 Jan 2012 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Manherlal Pradhan SOOCHAK | 17 Jul 1991 | 06 Jan 2012 | Company Director | British | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jagdish Dullabhji MADHAVJI | 20 Dec 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jordan Alexander William Henry LENTON-BROOK | 20 Dec 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Reinhard Matthias KOHLER | 20 Dec 2022 | Company Director | German | 1 - 0 | 0 (0.0%) | |
Active | Salim BACHATENE | 20 Dec 2022 | Company Director | French | 1 - 0 | 0 (0.0%) | |
Active | Rupen Manherlal SOOCHAK | 22 Mar 1994 | Commodity Trader | British | 3 - 1 | 0 (0.0%) | |
Resigned | Chandrika Manherlal SOOCHAK | 17 Jul 1991 | 31 Jan 2021 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Manherlal Pradhan SOOCHAK | 17 Jul 1991 | 31 Jan 2021 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | INSTANT COMPANIES LIMITED | 14 Jun 1991 | 17 Jul 1991 | 3 - 28749 | 13146 (45.7%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 14 Jun 1991 | 17 Jul 1991 | 3 - 82606 | 35504 (43.0%) |
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 14.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
BRYANSTON COURT II RESIDENTS ASSOCIATION LIMITED (01549706) - Active | ✔ | |||||
EQUATORIAL TRADERS LIMITED (02620426) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
RUSSIAN COFFEE COMPANY LIMITED (03260122) - Active | ✔ | |||||
KAMBA COFFEE LIMITED (11204583) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-08-29 | 2019-08-29 | 2017-08-29 | 2015-08-29 | 2014-08-29 | ||
RUPEN SOOCHAK | ORDINARY | 4,812,177 75.7% | 2,270,000 75.7% | 2,240,000 74.7% | 2,240,000 74.7% | 240,000 24% |
RUPEN SOOCHAK A/C UMA RUPEN SOOCHAK | ORDINARY | 996,354 15.7% | 470,000 15.7% | 260,000 8.67% | 0 0% | 0 0% |
SONA MEHTA A/C AMIYA TANISHA MEHTA | ORDINARY | 275,587 4.33% | 130,000 4.33% | 130,000 4.33% | 0 0% | 0 0% |
SONA MEHTA A/C KARINA NAYA MEHTA | ORDINARY | 275,587 4.33% | 130,000 4.33% | 130,000 4.33% | 0 0% | 0 0% |
SONA MEHTA | ORDINARY | 0 0% | 0 0% | 240,000 8% | 240,000 8% | 240,000 24% |
MANHERLAL P SOOCHAK | ORDINARY | 0 0% | 0 0% | 0 0% | 260,000 8.67% | 260,000 26% |
CHANDRIKA M SOOCHAK | ORDINARY | 0 0% | 0 0% | 0 0% | 260,000 8.67% | 260,000 26% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2015-10-08 | ||
EQUATORIAL TRADERS LIMITED | ORDINARY | 2,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EQUATORIAL TRADERS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2002-08-28 | Equatorial Traders Ltd v Louis Dreyfus Trading Ltd | [2002] EWHC 2023 (Comm) | |
2002-08-28 | Equatorial Traders Ltd v Louis Dreyfus Trading Ltd | [2002] EWHC 2023 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46370 Wholesale of coffee, tea, cocoa and spices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ECOM AGROTRADE LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 03576004 | 2017-12-31 | 1,486,940,000 | 14,576,000 | |
JACOBS DOUWE EGBERTS GB LTD | QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY | 00999990 | 2017-12-31 | 357,448,000 | 11,075,000 | |
R.TWINING AND COMPANY LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00525071 | 2018-08-31 | 233,993,000 | 59,994,000 | |
LOUDWATER TRADE AND FINANCE LIMITED | HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD | 02669850 | 2017-09-30 | 148,659,093 | 0 | |
PANFOODS CO., LIMITED | 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB | 01961948 | 2018-03-31 | 123,176,913 | 2,783,578 | |
L.A.B. INTERNATIONAL LIMITED | 54 WILLOW WAY, LONDON, SE26 4QP | 02745328 | 2017-12-31 | 103,362,968 | 1,749,453 | |
VAN REES LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 00567148 | 2017-12-31 | 20,131,302 | 0 | |
TRADERS COFFEE LIMITED | 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG | 04613848 | 2018-01-31 | 2,260,292 | 0 |
46690-Wholesale of other machinery and equipment 47290-Other retail sale of food in specialised stores |
PRINCE & SONS TEA CO. LIMITED | LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS | 08754031 | 2018-03-31 | 238,289 | 0 | |
FITO LTD | 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN | 07719515 | 2018-09-30 | 219,081 | 0 | |
JACKSON GREEN (COFFEE) LIMITED | 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP | 08406382 | 2018-03-31 | 69,954 | 0 |
46690-Wholesale of other machinery and equipment 47250-Retail sale of beverages in specialised stores |
IRYS MANAGEMENT & CONSULTANCY LIMITED | 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU | 08029418 | 2019-03-31 | 30,916 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56103-Take-away food shops and mobile food stands |
VALENCE WORLD LIMITED | 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB | 07013943 | 2019-03-31 | 19,658 | 0 |
47910-Retail sale via mail order houses or via Internet 68310-Real estate agencies |
NELA TEA HOUSE LTD | 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS | 08392643 | 2018-02-28 | 17,503 | 0 | |
CAFE PONCE OF PUERTO RICO UK LTD | 105 LONDON ST., SUITE 84, READING, RG1 4QD | 08168562 | 2017-10-31 | 9,240 | 0 | |
WHITE EAGLE COFFEE LTD | 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA | 10311427 | 2018-08-31 | 8,300 | 0 | |
WELLINGTON COFFEE LTD | 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF | 09384003 | 2019-05-31 | 4,638 | 0 | |
KNIGHTS ASSOCIATES LTD | C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ | 09524441 | 2018-04-30 | 3,629 | 0 | |
R-TEA LTD | 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN | SC552769 | 2018-12-31 | 1,279 | 0 | |
TEANU LTD. | 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP | 09886908 | 2018-11-30 | 1,263 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
THE MAHOE TRADING COMPANY LTD | 86-90 PAUL STREET, LONDON, EC2A 4NE | 08282204 | 2018-11-30 | 178 | 0 |
47910-Retail sale via mail order houses or via Internet |
BARAKA TEAS LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 09021214 | 2018-05-31 | 163 | 0 | |
ILAM LIMITED | 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY | 10211666 | 2018-06-30 | 120 | 0 | |
FEEL GOOD LTD | 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG | 10210076 | 2018-06-30 | 0 | 0 | |
GB TEA LIMITED | 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL | 05088168 | 2018-08-31 | 0 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250-Retail sale of beverages in specialised stores |
MANEL TEA COMPANY LTD | 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF | 08384349 | 2018-02-28 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet |
TOP BEANS LTD | 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN | SC520820 | 2018-11-30 | 0 | 0 | |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 09038673 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EQUATORIAL TRADERS LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.1% | 12.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |