Company Overview
Traders Cash And Carry Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 July 2021. Traders Cash And Carry Limited has been in business for 4 years and 8 months. The accounts status is unaudited abridged and the accounts are next due on Thursday 30 April 2026.
Registered Address

1A Sunnydale Road, Hinckley, Leicestershire, LE10 0PB
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 NameTRADERS CASH AND CARRY LIMITED
Company Number13525696
Registered Office Address1a Sunnydale Road
 LE10 0PB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/07/2021
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date19/08/2022
Directors & Members
Show Resigned
Narayana Bhat - Director
(British, 56 years old, born August 1970)
Appointed 16 December 2025
 Active
Edakkana Bhat Mahabaleshwara - Director
(Indian, 58 years old, born November 1968)
Appointed 16 December 2025
 Active
Narendra Purswani - Director
(Indian, 46 years old, born December 1980)
Appointed 25 March 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Narayana Bhat
No companies found
Edakkana Bhat Mahabaleshwara
No companies found
Narendra Purswani
GENERIS INVESTMENTS LTD
NINE HOPES LTD
R N S INVESTMENT CORPORATION LTD
VIRTUE INVESTMENT HOLDINGS LIMITED
WINTEX UK PVT LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022
Balance Sheet
Fixed Assets 0 0
Current Assets 6 6
Creditors Due Within One Year 0 0
Working Cap 6 6
Total Assets Less Current Liabilities 6 6
Long-term Liabilities 0 0
Net Assets 6 6
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 6 6
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0%
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 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022
Liquidity Ratio 6.0 6.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022
Assets 6 6
Debt 0 0
Net Assets/Debt 6 6
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
Other Business around LE10 0PB
FJ TRANSPORT LIMITED
26 Sunnydale Road, Hinckley, Leicestershire, LE10 0PB
KVPR MEDICAL CONSULTING LIMITED
2 GLENMORE ROAD, LEICESTER, LE10 0PB
Document Filings
Satisfaction of charge 135256960002 in full
Satisfaction of charge 135256960001 in full
Registered office address changed from The Urban Building 3-9 Albert Street Slough SL1 2BE England to 1a Sunnydale Road Hinckley Leicestershire LE10 0PB on 26 January 2026
Confirmation statement made on 26 January 2026 with updates
Notification of Edakkana Investments Ltd as a person with significant control on 16 December 2025
Cessation of Virtue Investment Holdings Limited as a person with significant control on 16 December 2025
Appointment of Mr Edakkana Sham Bhat Mahabaleshwara as a director on 16 December 2025
Director's details changed for Mr Narayana Murgajje Bhat on 16 December 2025
Appointment of Mr Narayana Murgajje Bhat as a director on 16 December 2025
Cessation of Sharnbrook Hotel Ltd as a person with significant control on 16 December 2025
Cessation of Arcm Property Ltd as a person with significant control on 16 December 2025
Termination of appointment of Rahul Dixit as a director on 16 December 2025
Termination of appointment of Prahlad Ram Pharroda as a director on 16 December 2025
Termination of appointment of Ashish Jain as a director on 16 December 2025
Confirmation statement made on 15 August 2025 with updates
Confirmation statement made on 25 March 2025 with no updates
Notification of Arcm Property Ltd as a person with significant control on 30 May 2024
Notification of Virtue Investment Holdings Limited as a person with significant control on 30 May 2024
Resolutions
Memorandum and Articles of Association
Registration of charge 135256960001, created on 28 March 2024
Registration of charge 135256960002, created on 28 March 2024
Confirmation statement made on 25 March 2024 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free