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CUSTOM COMMODITIES LTD.
BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YACompany Number: 07774498
Incorporation date: 15-Sep-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46900 Non-specialised wholesale trade
64201 Activities of agricultural holding companies
SUMMARY
This company is 12.6 years old and is currently active. The company has positive equity (net assets) of USD 693.2 thousand which has increased from USD 556.7 thousand in the previous year. The latest reported revenue figure is USD 177.2 million which is up 30% on previous year's figure of USD 135.5 million. . 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-2018Accounts Filed: FULL (30-Jun-2016)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | USD | 177,234,109 | 174,339 | 4,213 | 42,018 | 136,534 | |
| 30-Jun-2019 | USD | 135,549,584 | 111,127 | 8,546 | 15,947 | 103,726 | |
| 30-Jun-2018 | USD | 133,785,241 | 82,403 | 1,358 | 17,593 | 66,168 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | USD | 686,166 | 125,487,092 | 124,793,856 | 15,962 | 677,274 | 693,236 | ||
| 30-Jun-2019 | USD | 618,957 | 73,768,081 | 73,211,379 | 15,962 | 540,740 | 556,702 | ||
| 30-Jun-2018 | USD | 11 | 11,939,328 | 12 | 15 | 16 | |||
| 30-Jun-2012 | GBP | 9,488 | 9,488 | 1,160 | 10,000 | -1,672 | 8,328 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Jun-2019 | USD | 99.91% | 15,947 | 15 | 15,962 | -301,496 |
| 30-Jun-2018 | USD | -66,566.67% | -9,985 | 10,000 | 15 | 258 |
** 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 | LONDON REGISTRARS P.L.C. | 27 Mar 2020 | 16 Apr 2024 | 16 - 494 | ||
| Resigned | LONDON REGISTRARS P.L.C. | 19 Dec 2014 | 14 Oct 2019 | 16 - 494 | ||
| Resigned | Andrew Anoop SINGH | 15 Sep 2011 | 19 Dec 2014 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Mark Anthony Aquino MENDOZA | 08 Jan 2015 | Fund Controller | Filipino | 0 - 1 | 0 (0.0%) | |
| Resigned? | Geoffrey Rowland Anidjar MAIN | 15 Sep 2011 | Chief Financial Officer | British | 0 - 3 | 1 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2021-04-28 | 2017-09-15 | 2016-09-15 | 2015-09-15 | 2014-09-15 | ||
| GULF MARITIME TRADING INTERNATIONAL LIMITED | ORDINARY GBP1 SHARES | 10,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| MARITIME TRADE CORP. | ORDINARY GBP1 SHARES | 0 0% | 10,000 100% | 10,000 100% | 0 0% | 0 0% |
| MARITIME TRADE CORP. | ORDINARY GBP1 SHARKS | 0 0% | 0 0% | 0 0% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CUSTOM COMMODITIES LTD.
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. 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 |
|---|---|---|---|---|
| CUSTOM COMMODITIES LTD. | 0.7% | 4.0% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | 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 | 0.8% | 4.4% | 8.7% | Medium |
