ORGANIC TRADE LIMITED

56-59 LESLIE PARK ROAD, CROYDON, CR0 6TP

Company 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-2023
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 32 (50.0%)
Resigned? Rajeev Narendra SHAH 01 Feb 2007 Director British 0 - 22 (100.0%)
Resigned Narendra Hirji SHAH 07 Apr 1999 01 Feb 2007 Trader/Director British 1 - 32 (50.0%)
Resigned Katarzyna DZIDO 07 Apr 1999 27 May 2003 It Polish 0 - 21 (50.0%)
Resigned QA REGISTRARS LIMITED 07 Apr 1999 07 Apr 1999 2 - 75363520 (46.7%)
Resigned Craig WHITELAW 07 Apr 1999 31 Jul 2002 Trader British 0 - 22 (100.0%)
No director information in our Database

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)

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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
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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
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