Company Overview
Nagwa Trading Company Limited is a Dissolved Private Limited Company.
Registered Address

Nagwa Trading Company Limited, Silk House Park Green, Macclesfield, SK11 7QW
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameNAGWA TRADING COMPANY LIMITED
Company Number03044290
Registered Office AddressNagwa Trading Company Limited
 Silk House Park Green
 SK11 7QW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/04/1995
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2021
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date08/05/2017
Returns Last Made Up Date10/04/2016
Directors & Members
Show Resigned
Elizabeth Duncan - Director
(British, 73 years old, born October 1953)
Appointed 01 September 2004
 Active
Secretaries
Show Resigned
Liam Duncan - Secretary
(British)
Appointed 12 April 2005
 Active
Other Company Directorships
Elizabeth Duncan
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 1,195 1,415 1,677
Current Assets 24,574 28,269 24,046
Creditors Due Within One Year 31,577 28,432 30,366
Working Cap -7,003 -163 -6,320
Total Assets Less Current Liabilities -5,808 1,252 -4,643
Long-term Liabilities 5,810 1,250 4,645
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 4.6% 4.8% 6.5%
Stocks Inventory - - -
Debtors 31.0% 53.8% 43.4%
Cash Bank In Hand 44.4% 15.6% 20.3%
Current Assets 95.4% 95.2% 93.5%
Creditors Due Within One Year 122.5% 95.8% 118.0%
Net Current Assets Liabilities -27.2% -0.5% -24.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities -22.5% 4.2% -18.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 0.8 1.0 0.8
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Assets 25,769 29,684 25,723
Debt 25,767 29,682 25,721
Net Assets/Debt 2 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SK11 7QW
JFP FINANCIAL SERVICES LIMITED
10-11 AUSTIN FRIARS, LONDON, SK11 7QW
1-25 SCHOOL LANE MANAGEMENT COMPANY LIMITED
MJC DEVELOPMENTS LIMITED UNIT 15A SCHOOL STREET TRADING ESTATE, HAZEL GROVE, STOCKPORT, SK11 7QW
G.T. ELECTRICAL LTD
FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW
JOSOLYNE MEDICAL SERVICES LTD
FIRST FLOOR MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 7QW
CHESHIRE CAT MANAGEMENT LIMITED
THE BREWERY, COMMON LANE, KELSALL, TARPORLEY, SK11 7QW
ZUBITO LIMITED
Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW
HFS FINANCE LIMITED
Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW
ANTHEMIS CONSULTING LIMITED
8th Floor One Temple Row, Birmingham, SK11 7QW
GRYTGOL WIRE LIMITED
Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW
LOGISTICS SIMULATION LIMITED
FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 7QW
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Previous accounting period extended from 31 March 2020 to 31 August 2020
Confirmation statement made on 10 April 2020 with no updates
Confirmation statement made on 10 April 2019 with no updates
Confirmation statement made on 10 April 2018 with no updates
Confirmation statement made on 10 April 2017 with updates
Annual return made up to 10 April 2016 with full list of shareholders
Annual return made up to 10 April 2015 with full list of shareholders
Annual return made up to 10 April 2014 with full list of shareholders
Annual return made up to 10 April 2013 with full list of shareholders
Annual return made up to 10 April 2012 with full list of shareholders
Annual return made up to 10 April 2011 with full list of shareholders
Annual return made up to 10 April 2010 with full list of shareholders
Director's details changed for Elizabeth Anne Duncan on 1 October 2009
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free