Company Overview
Tradex Insurance Holdings Limited is a Dissolved Private Limited Company.
Registered Address

3010, 7 Eastern Road, Romford, Essex, RM7 1TS
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Companies House Data
Company NameTRADEX INSURANCE HOLDINGS LIMITED
Company Number07935919
Registered Office Address7 Eastern Road
 RM7 1TS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/02/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryGROUP
Returns Next Due Date03/03/2017
Returns Last Made Up Date03/02/2016
Directors & Members
Show Resigned
Garry Fearn - Director
(British, 76 years old, born October 1950)
Appointed 01 January 2016
 Active
Roy Sampson - Director
(British, 71 years old, born July 1955)
Appointed 05 August 2019
 Active
Susannah Tilbury - Director
(British, 46 years old, born May 1980)
Appointed 21 October 2021
 Active
Secretaries
Steven Moore - Secretary
Appointed 03 February 2012
 Active
Other Company Directorships
Garry Fearn
ATLANTA INSURANCE INTERMEDIARIES LIMITED
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Roy Sampson
1ST CENTRAL LAW LIMITED
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PROGRESS INSURANCE COMPANY LIMITED
THE HALVOR PARTNERSHIP LIMITED
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TRADEX INSURANCE COMPANY PLC
Susannah Tilbury
TRADEX INSURANCE COMPANY PLC
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 161,624,000 161,624,000 157,349,000
Current Assets 50,434,000 50,434,000 54,871,000
Creditors Due Within One Year 28,183,000 28,183,000 28,623,000
Working Cap 22,251,000 22,251,000 26,248,000
Total Assets Less Current Liabilities 183,875,000 183,875,000 183,597,000
Long-term Liabilities 163,829,000 163,829,000 162,656,000
Net Assets 20,046,000 20,046,000 20,941,000
Share Capital & Reserves
Share Cap 7,931,000 7,931,000 7,931,000
Profit & Loss Reserves 2,576,000 2,576,000 4,723,000
Other Reserves 9,539,000 9,539,000 8,287,000
Shareholders Funds 20,046,000 20,046,000 20,941,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 76.2% 76.2% 74.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.7% 1.7% 2.4%
Cash Bank In Hand 3.8% 3.8% 4.7%
Current Assets 23.8% 23.8% 25.9%
Creditors Due Within One Year 13.3% 13.3% 13.5%
Net Current Assets Liabilities 10.5% 10.5% 12.4%
Creditors Due After One Year 77.3% 77.3% 76.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 9.5% 9.5% 9.9%
Called Up Share Capital 3.7% 3.7% 3.7%
Share Capital Allotted Called Up Paid 3.7% 3.7% 3.7%
Profit Loss Account Reserve 1.2% 1.2% 2.2%
Shareholder Funds 9.5% 9.5% 9.9%
Capital Employed - - -
Total Assets Less Current Liabilities 86.7% 86.7% 86.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.8 1.8 1.9
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.0 0.0 0.0
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-2022 31-Dec-2015 31-Dec-2014
Assets 212,058,000 212,058,000 212,220,000
Debt 192,012,000 192,012,000 191,279,000
Net Assets/Debt 20,046,000 20,046,000 20,941,000
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 RM7 1TS
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
Auditor's resignation
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Nicholas John Taylor as a director on 11 September 2023
Statement of capital on 21 August 2023
Statement by Directors
Solvency Statement dated 18/08/23
Resolutions
Cessation of Royston William Clegg as a person with significant control on 7 July 2023
Statement of capital following an allotment of shares on 7 July 2023
Notification of Saturn Holdings Limited as a person with significant control on 7 July 2023
Termination of appointment of Deborah Ann Austin as a director on 23 February 2023
Confirmation statement made on 3 February 2023 with no updates
Director's details changed for Mr Roy Leonard Sampson on 10 March 2022
Confirmation statement made on 3 February 2022 with no updates
Termination of appointment of Stephen Richard Braine as a director on 31 October 2021
Appointment of Mrs Susannah Mary Tilbury as a director on 21 October 2021
Change of details for Mr Royston William Clegg as a person with significant control on 8 March 2021
Confirmation statement made on 3 February 2021 with updates
Registered office address changed from PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom to PO Box 3010 7 Eastern Road Romford Essex RM7 1TS on 8 February 2021
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