Company Overview
Volbroker.Com Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 10 December 1999, so this is a well established company. Volbroker.Com Limited has been in business for 26 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
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Companies House Data
Company NameVOLBROKER.COM LIMITED
Company Number03895104
Registered Office AddressMillhouse
 32-38 East Street
 SS4 1DB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/12/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date07/01/2017
Returns Last Made Up Date10/12/2015
Directors & Members
Show Resigned
Syed Jaffrey - Director
(British, 62 years old, born April 1964)
Appointed 20 February 2020
 Active
Simon Manwaring - Director
(British, 54 years old, born March 1972)
Appointed 20 October 2014
 Active
Barry McCarthy - Director
(Irish, 44 years old, born May 1982)
Appointed 11 July 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Syed Jaffrey
FNALITY INTERNATIONAL LIMITED
HAINES COURT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
HID MANAGEMENT LLP
MARKETPIPE LIMITED
NUAERA LTD
Simon Manwaring
TFS-ICAP LIMITED
Barry McCarthy
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,656,919 1,656,919 1,656,919
Current Assets 11,365,523 11,365,523 9,235,090
Creditors Due Within One Year 477,463 477,463 347,699
Working Cap 10,888,060 10,888,060 8,887,391
Total Assets Less Current Liabilities 12,544,979 12,544,979 10,544,310
Long-term Liabilities 0 0 0
Net Assets 12,544,979 12,544,979 10,544,310
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 12,544,979 12,544,979 10,544,310
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 12.7% 12.7% 15.2%
Stocks Inventory - - -
Debtors 32.0% 32.0% 31.7%
Cash Bank In Hand 49.9% 49.9% 36.4%
Current Assets 87.3% 87.3% 84.8%
Creditors Due Within One Year 3.7% 3.7% 3.2%
Net Current Assets Liabilities 83.6% 83.6% 81.6%
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 96.3% 96.3% 96.8%
Capital Employed - - -
Total Assets Less Current Liabilities 96.3% 96.3% 96.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 23.8 23.8 26.6
Solvency Ratio 27.3 27.3 31.3
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-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 13,022,442 13,022,442 10,892,009
Debt 477,463 477,463 347,699
Net Assets/Debt 12,544,979 12,544,979 10,544,310

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
Other Business around SS4 1DB
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MOAB SERVICES LIMITED
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
AG ORTHOPAEDICS LIMITED
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SCORPION DIRECT LIMITED
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
ENGLISH4BUSINESS LTD
Millhouse, East Street, Rochford, Essex, SS4 1DB
NOTEFIRST LIMITED
114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS4 1DB
TOUR GREENS LIMITED
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
CHAPMAN IDEASFACTORY LIMITED
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
WOLF BROTHERS LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
SILVER CITY ESTATES LIMITED
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Document Filings
Confirmation statement made on 10 December 2025 with no updates
Termination of appointment of Deepak Mehra as a director on 8 October 2025
Appointment of Mital-Micheala Patel as a director on 8 October 2025
Termination of appointment of David Andrew Gary as a director on 11 July 2025
Appointment of Mr Barry Anthony Mccarthy as a director on 11 July 2025
Appointment of Ms Diana Svirskiene as a director on 6 January 2025
Termination of appointment of Larry Mcinerney as a director on 6 January 2025
Confirmation statement made on 10 December 2024 with no updates
Appointment of David Andrew Gary as a director on 8 July 2024
Termination of appointment of Peter John Mclady as a director on 20 May 2024
Confirmation statement made on 10 December 2023 with no updates
Termination of appointment of Andrew James Murray as a secretary on 27 July 2023
Appointment of Venthams Trustees Limited as a secretary on 27 July 2023
Confirmation statement made on 10 December 2022 with no updates
Appointment of Deepak Mehra as a director on 1 June 2022
Termination of appointment of Helen Letitia Brookes as a director on 1 June 2022
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
Confirmation statement made on 10 December 2021 with no updates
Confirmation statement made on 10 December 2020 with no updates
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