Company Overview
Thompson Independent Traders Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 06 November 2023. Thompson Independent Traders Ltd has been in business for 2 years and 5 months. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.
Registered Address

Dornoch Distillery Unit 3 C, Station Square Industrial Estate, Dornoch, Sutherland, IV25 3PB
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Companies House Data
Company NameTHOMPSON INDEPENDENT TRADERS LTD
Company NumberSC788327
Registered Office AddressDornoch Distillery Unit 3 C
 Station Square Industrial Estate
 IV25 3PB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/11/2023
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/12/2024
Directors & Members
Ryan Chetiyawardana - Director
(British, 42 years old, born April 1984)
Appointed 01 September 2024
 Active
James Downing - Director
(American, 72 years old, born April 1954)
Appointed 06 November 2023
 Active
John Duhigg - Director
(British, 60 years old, born May 1966)
Appointed 01 September 2024
 Active
Rebecca Martin - Director
(British, 68 years old, born November 1958)
Appointed 01 September 2024
 Active
Nicholas Ravenhall - Director
(New Zealander, 47 years old, born May 1979)
Appointed 01 September 2024
 Active
Simon Thompson - Director
(British, 42 years old, born April 1984)
Appointed 06 November 2023
 Active
Philip Thompson - Director
(British, 40 years old, born June 1986)
Appointed 06 November 2023
 Active
Mbm Secretarial Services Limited - Secretary
Appointed 07 February 2025
 Active
Secretaries
Philip Thompson - Secretary
Appointed 06 November 2023
 Active
Mbm Secretarial Services Limited - Secretary
Appointed 07 February 2025
 Active
Other Company Directorships
Ryan Chetiyawardana
MR LYAN IP CO LIMITED
MR LYAN LIMITED
MR LYAN STUDIO LTD
PARCH LIMITED
SIPSTIR RETAIL LTD
WHISTLING SHOP RETAIL LIMITED
James Downing
2012 LEGACY FOUNDATION
ANDREW MARTIN INTERNATIONAL LIMITED
C SOCIAL LIMITED
CARDIOVASCULAR OUTCOMES RESEARCH AND EDUCATION LIMITED
CYDAR LIMITED
HARRYS OF LONDON LIMITED
INKERMAN TRADING LIMITED
J.P. MORGAN LIMITED
KING'S COLLEGE HOSPITAL CHARITY
LONDON YOUTH ROWING LIMITED
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OTIMA HEALTH LIMITED
ROYAL ALBERT DOCK TRUST
SMARTER CARDIOVASCULAR OUTCOMES BY RESEARCH AND EDUCATION LIMITED
STUDENTFUNDER LTD
UK AGRICULTURAL FINANCE LTD
John Duhigg
DORNOCH BID LIMITED
Rebecca Martin
REBECCA JAGO LIMITED
SAZERAC UK LIMITED
THE LAST DRAM DISTILLERS LIMITED
THE LAST DROP DISTILLERS LIMITED
Nicholas Ravenhall
6BA LIMITED
FRESHWATER SPIRITS COMPANY LTD
Simon Thompson
No companies found
Philip Thompson
No companies found
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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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
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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 IV25 3PB
TREECRAFT WOODWORK LIMITED
6C INDUSTRIAL ESTATE, DORNOCH, SUTHERLAND, HIGHLAND, IV25 3PB
Document Filings

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