Company Overview
Docklands Trading Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 October 1998, so this is a well established company. Docklands Trading Company Limited has been in business for 27 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR
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Companies House Data
Company NameDOCKLANDS TRADING COMPANY LIMITED
Company Number03654392
Registered Office AddressUnits 22-23 The Io Centre
 59-71 River Road
 IG11 0DR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/10/1998
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/11/2016
Returns Last Made Up Date22/10/2015
Directors & Members
Show Resigned
Kaushik Mody - Director
(British, 69 years old, born May 1957)
Appointed 23 October 1998
 Active
Secretaries
Show Resigned
Other Company Directorships
Kaushik Mody
AK GLOBAL ASSETS LIMITED
AK PARTNERSHIP LIMITED
ANDWELL BREWING COMPANY LTD
AZIZI DRINKS LTD
BAVARIAN GOLD LIMITED
CAFE INDIA (U.K.) LIMITED
CHRISTMAS FUNCTIONS LIMITED
DOVEY WINES LIMITED
ETHNIC BRAND MARKETING LIMITED
ETHNIC FOOD MARKETING LIMITED
GANDHI INVESTMENTS LIMITED
GANDHI WINE SUPPLIERS LIMITED
GOF INTERNATIONAL LIMITED
HERCULES INDUSTRIES LIMITED
HOPDOG LIMITED
MELROSE CASH & CARRY LTD
MONGOOSE BREWING COMPANY LIMITED
NAKHON MANAGEMENT LIMITED
NESPRE UK LIMITED
NICHE RESTAURANTS LIMITED
PERRYS (CROYDON) LIMITED
THREADOLOGY LONDON LTD
UTOPIA HOLDINGS LIMITED
WANSTEAD FOOD SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 100,500 100,500 100,500
Current Assets 140,590 140,590 140,590
Creditors Due Within One Year 42,256 42,256 42,256
Working Cap 98,334 98,334 98,334
Total Assets Less Current Liabilities 198,834 198,834 198,834
Long-term Liabilities 2 2 2
Net Assets 198,832 198,832 198,832
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 198,832 198,832 198,832
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 41.7% 41.7% 41.7%
Stocks Inventory - - -
Debtors 57.9% 57.9% 57.9%
Cash Bank In Hand 0.5% 0.5% 0.5%
Current Assets 58.3% 58.3% 58.3%
Creditors Due Within One Year 17.5% 17.5% 17.5%
Net Current Assets Liabilities 40.8% 40.8% 40.8%
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 82.5% 82.5% 82.5%
Capital Employed - - -
Total Assets Less Current Liabilities 82.5% 82.5% 82.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 3.3 3.3 3.3
Solvency Ratio 5.7 5.7 5.7
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-2025 31-Mar-2022 31-Mar-2021
Assets 241,090 241,090 241,090
Debt 42,258 42,258 42,258
Net Assets/Debt 198,832 198,832 198,832
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
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
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D & CO (UK) LIMITED
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LONDON WHOLESALE (UK) LIMITED
LONDON WHOLESALE 73, RIVER ROAD, BARKING, ESSEX, IG11 0DR
BAVARIAN WINTER WONDERLAND LIMITED
Units 22-23 The Io Centre 59-71 River Road, Barking, Essex, IG11 0DR
PEW INVESTMENTS LIMITED
UNIT 1 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, ESSEX, IG11 0DR
LOCATION ONE LTD
GROUND FLOOR 31 OLDFIELD ROAD BOCAM PARK, PENCOED, BRIDGEND, IG11 0DR
THE ENTERPRISE CHALLENGE LIMITED
Unit 20, The Io Centre, River, Road, Barking, Essex, IG11 0DR
KAI CO FASHION LIMITED
UNIT 88 THE MALL, THE STRATFORD CENTRE, LONDON, IG11 0DR
Document Filings
Confirmation statement made on 20 May 2025 with updates
Notification of Gandhi Wine Suppliers Limited as a person with significant control on 2 January 2024
Confirmation statement made on 20 May 2024 with updates
Cessation of Peter Millington as a person with significant control on 2 January 2024
Termination of appointment of Peter Millington as a secretary on 2 January 2024
Termination of appointment of Peter Millington as a director on 2 January 2024
Confirmation statement made on 19 October 2023 with updates
Confirmation statement made on 19 October 2022 with updates
Confirmation statement made on 19 October 2021 with updates
Confirmation statement made on 9 October 2021 with updates
Confirmation statement made on 9 October 2020 with updates
Confirmation statement made on 9 October 2019 with updates
Confirmation statement made on 9 October 2018 with no updates
Notification of Kaushik Amritlal Mody as a person with significant control on 6 April 2016
Notification of Peter Millington as a person with significant control on 6 April 2016
Confirmation statement made on 22 October 2017 with no updates
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