Company Overview
Customs Insights Consultancy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 March 2000, so this is a well established company. Customs Insights Consultancy Limited has been in business for 26 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
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 NameCUSTOMS INSIGHTS CONSULTANCY LIMITED
Company Number03948823
Registered Office AddressUpminster Court
 133 Hall Lane
 RM14 1AL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/03/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date28/04/2017
Returns Last Made Up Date31/03/2016
Previous Company NameChanged Date
CFSP CONSULTANCY LIMITED25 Feb 2015
CFSP SERVICES LTD29 Mar 2010
Directors & Members
Show Resigned
Terry Clear - Director
(British, 56 years old, born April 1970)
Appointed 01 March 2019
 Active
Iain Liddell - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2010
 Active
Secretaries
Show Resigned
Nicholas Brooks - Secretary
Appointed 31 July 2019
 Active
Other Company Directorships
Terry Clear
No companies found
Iain Liddell
BLUE INC (UK) LIMITED
BUREGATE HOUSE MANAGEMENT COMPANY LIMITED
COMPLY DIRECT LIMITED
CORBY PROPERTY HOLDINGS LIMITED
D.J.B. HAULAGE LTD.
DEVER SPRINGS LIMITED
DOVER PROPERTY HOLDINGS LIMITED
EFRET LIMITED
ELLERMAN CITY LINERS LIMITED
ELLERMAN LINES LIMITED
GB EUROPE HOLDINGS LIMITED
GEORGE BAKER GROUP LIMITED
JAMES KEMBALL LIMITED
LHOTSE LLP
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED
LUKLA LIMITED
OCEAN GATEWAY (2) LLP
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
PORTALL SOLUTIONS LIMITED
PRO CARRIER LIMITED
REGIONAL FREIGHT SERVICES LIMITED
SEAFAST COLD-CHAIN LOGISTICS LIMITED
SEAFAST GLOBAL LIMITED
SEAFAST HOLDINGS LIMITED
SEAFAST LINER AGENCY LIMITED
SEAFAST LOGISTICS LIMITED
SEAFAST SHIPPING LIMITED
SOUTH ATLANTIC CONTAINER LINE LIMITED
SPEKE PROPERTY HOLDINGS LIMITED
STRETFORD PROPERTY HOLDINGS LIMITED
SUPPLY CHAIN ACADEMY LIMITED
UNISECURE LIMITED
WINEFLOW CLEARANCE LTD
WINEFLOW FREIGHT FORWARDING LTD
ZENITH LOGISTICS SERVICES (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 3,880,881 3,880,881 2,549,001
Creditors Due Within One Year 2,735,432 2,735,432 2,945,157
Working Cap 1,145,449 1,145,449 -396,156
Total Assets Less Current Liabilities 1,145,449 1,145,449 -396,156
Long-term Liabilities 0 0 0
Net Assets 1,145,449 1,145,449 -396,156
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,145,449 1,145,449 -396,156
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 47.4% 47.4% 30.8%
Cash Bank In Hand 52.6% 52.6% 69.2%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 70.5% 70.5% 115.5%
Net Current Assets Liabilities 29.5% 29.5% -15.5%
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 29.5% 29.5% -15.5%
Capital Employed - - -
Total Assets Less Current Liabilities 29.5% 29.5% -15.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.4 1.4 0.9
Solvency Ratio 1.4 1.4 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 3,880,881 3,880,881 2,549,001
Debt 2,735,432 2,735,432 2,945,157
Net Assets/Debt 1,145,449 1,145,449 -396,156

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 amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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 amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   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 amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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 RM14 1AL
WILGO FREIGHT HOLDINGS LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
PORTALL SOLUTIONS LIMITED
UPMINSTER COURT,, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
MMC (READING) LTD
133 Hall Lane, Upminster, Essex, RM14 1AL
CROMWELL MANOR FUNCTIONS LIMITED
UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
LONDON STANSTED CARGO LIMITED
UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
OCEAN GATEWAY (2) LLP
UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
UNISERVE DRINKS LOGISTICS LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
UNISERVE (AIR FREIGHT) LIMITED
UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
GB GLOBAL MANAGEMENT LIMITED
Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
Document Filings
Confirmation statement made on 17 August 2025 with no updates
Confirmation statement made on 17 August 2024 with no updates
Confirmation statement made on 17 August 2023 with no updates
Confirmation statement made on 18 August 2022 with no updates
Current accounting period extended from 30 June 2021 to 31 December 2021
Confirmation statement made on 18 August 2021 with no updates
Previous accounting period shortened from 1 July 2020 to 30 June 2020
Previous accounting period extended from 31 March 2020 to 1 July 2020
Confirmation statement made on 19 August 2020 with no updates
Confirmation statement made on 19 August 2019 with no updates
Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019
Termination of appointment of Barry George Tuck as a secretary on 31 July 2019
Appointment of Mr Terry Douglas James Clear as a director on 1 March 2019
Confirmation statement made on 19 August 2018 with no updates
Confirmation statement made on 19 August 2017 with no updates
Confirmation statement made on 19 August 2016 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free