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ORGANIC TRADE LIMITED
56-59 LESLIE PARK ROAD, CROYDON, CR0 6TPCompany Number: 03747068
Incorporation date: 07-Apr-1999
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SUMMARY
This company is 25 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 941.5 thousand which has decreased from the previous year's figure of GBP 1 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -69.4 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2023Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 867,915 | 979,073 | 37,617 | 1,000 | 940,456 | 941,456 | ||
31-Mar-2020 | GBP | 719,310 | 1,239,861 | 228,989 | 1,000 | 1,009,872 | 1,010,872 | ||
31-Mar-2019 | GBP | 949,709 | 105,696 | 841,013 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 100.00% | 1,000 | 0 | 1,000 | -359,155 |
** 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) |
---|---|---|---|---|---|---|
unknown | Reena SHAH | 01 Feb 2007 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Rajeev Narendra SHAH | 31 Jul 2002 | 01 Feb 2007 | 0 - 2 | ||
Resigned | Brian Moelwyn JONES | 07 Apr 1999 | 29 Feb 2000 | 0 - 10 | ||
Resigned | Craig WHITELAW | 07 Apr 1999 | 31 Jul 2002 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Narendra Hirji SHAH | 19 Oct 2020 | Director | British | 1 - 3 | 2 (50.0%) | |
Resigned? | Rajeev Narendra SHAH | 01 Feb 2007 | Director | British | 0 - 2 | 2 (100.0%) | |
Resigned | Narendra Hirji SHAH | 07 Apr 1999 | 01 Feb 2007 | Trader/Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Katarzyna DZIDO | 07 Apr 1999 | 27 May 2003 | It | Polish | 0 - 2 | 1 (50.0%) |
Resigned | QA REGISTRARS LIMITED | 07 Apr 1999 | 07 Apr 1999 | 2 - 7536 | 3520 (46.7%) | ||
Resigned | Craig WHITELAW | 07 Apr 1999 | 31 Jul 2002 | Trader | British | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ORGANIC TRADE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BERRYWORLD LIMITED | THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HG | 02864233 | 2017-12-31 | 300,416,000 | 4,911,000 | |
ALEXANDER INGLIS AND SON LIMITED | C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD | SC027806 | 2017-12-31 | 75,072,579 | 1,574,213 | |
HARLOW AGRICULTURAL MERCHANTS LIMITED | LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ | 01520770 | 2018-01-31 | 68,480,874 | 1,548,336 | |
ELSOMS SEEDS LIMITED | PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00656393 | 2017-06-30 | 24,003,947 | 0 | |
ELSOMS (SPALDING) LIMITED | C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00384216 | 2017-06-30 | 22,071,015 | 0 | |
ASKEW & BARRETT (PULSES) LIMITED | 108 SMEETH ROAD, MARSHLAND ST, JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8JF | 01661244 | 2018-02-28 | 17,667,080 | 0 | |
GB FOLIAGE LIMITED | 259 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PS | 06881934 | 2017-06-30 | 1,323,895 | 0 | |
MAGITEX LTD | 5 ARGYLL GARDENS, EDGWARE, MIDDLESEX, HA8 5HB | 03051300 | 2018-10-31 | 153,600 | 0 | |
I F & R R HARRISON LIMITED | 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT | 08509681 | 2018-04-30 | 132,640 | 0 | |
TFG GLOBAL LTD | 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS | 05260120 | 2018-03-31 | 8,916 | 0 |
46170-Agents involved in the sale of food, beverages and tobacco 64999-Financial intermediation not elsewhere classified 70229-Management consultancy activities other than financial management |
THE MANE LINK LIMITED | 86 BROKEN CROSS, MACCLESFIELD, UNITED KINGDOM, SK11 8TZ | 09661589 | 2017-06-30 | 5,369 | 0 | |
ABBOTT & COMPANY (WESSEX) LIMITED | ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX | 00363475 | 2018-05-31 | 0 | 0 |
46610-Wholesale of agricultural machinery, equipment and supplies |
LEAN MANAGEMENT LIMITED | OAKLEIGH HOUSE HIGH STREET, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LJ | 02724448 | 2019-03-31 | 0 | 0 | |
PRODUCTS OF NATURE LIMITED | THE 7TH GREEN, FORGE ROAD, KINGSLEY, HANTS, ENGLAND, GU35 9NZ | 10323597 | 2019-08-31 | 0 | 0 | |
SWISLOYD LIMITED | FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN | 05482465 | 2019-03-31 | 0 | 0 |
46180-Agents specialized in the sale of other particular products |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |