Company Overview
Crates Direct Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 27 January 2011, so this is a well established company. Crates Direct Limited has been in business for 13 years and 3 months. The accounts status is micro entity and the accounts are next due on Thursday 31 October 2024.
Registered Address

Pickfords Park Laxcon Close, Drury Way Industrial Estate, London, NW10 0TG
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 NameCRATES DIRECT LIMITED
Company Number07507048
Registered Office AddressPickfords Park Laxcon Close
 Drury Way Industrial Estate
 NW10 0TG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/01/2011
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date24/02/2017
Returns Last Made Up Date27/01/2016
Previous Company NameChanged Date
TRANS E-COMMERCE LIMITED12 Jul 2011
Directors & Members
Shaneel Mehta - Director
(British, 40 years old, born July 1984)
Company Director - Appointed 27 January 2011
 Active
Secretaries
Peter Gower - Secretary
Appointed 01 February 2013
 Active
Other Company Directorships
Shaneel Mehta
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jan-2023 31-Jan-2022 31-Jan-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 100 100 275
Creditors Due Within One Year 0 0 175
Working Cap 100 100 100
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities 0 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2023 31-Jan-2022 31-Jan-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 63.6%
Net Current Assets Liabilities 100.0% 100.0% 36.4%
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% 36.4%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 36.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2023 31-Jan-2022 31-Jan-2021
Liquidity Ratio 100.0 100.0 1.6
Solvency Ratio ∞ ∞ 1.6
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-Jan-2023 31-Jan-2022 31-Jan-2021
Assets 100 100 275
Debt 0 0 175
Net Assets/Debt 100 100 100

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 has some deficiency. The balance sheet displays a very modest amount of net assets. 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 has some deficiency. The balance sheet displays a very modest amount of net assets. 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 has some deficiency. The balance sheet displays a very modest amount of net assets. 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 NW10 0TG
BRENT AUTOS LIMITED
Unit 5 Laxcon Close, London, NW10 0TG
AMER LOGISTICS LIMITED
UNIT 10 DRURY WAY INDUSTRIAL ESTATE, LAXCON CLOSE, LONDON, NW10 0TG
GRINDLYN LIMITED
LAXCON HOUSE UNIT 1 LAXCON CLOSE, DRURY WAY INDUSTRIAL ESTATE, NEASDEN LONDON, NW10 0TG
REMOVALS.COM LIMITED
9 LAXCON CLOSE, LONDON, NW10 0TG
PICKFORDS MOVE MANAGEMENT TRUSTEES LIMITED
PICKFORDS PARK DRURY WAY, LAXCON CLOSE, LONDON, NW10 0TG
EXCESS OVERSEAS MOVERS LIMITED
9 Laxcon Close, Brent Park, London, NW10 0TG
PICKFORDS LIMITED
PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG
RUDDS TRANSPORT LIMITED
Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
AMERTRANS PROPERTIES LIMITED
Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
PICKFORDS MOVE MANAGEMENT LIMITED
PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG
Document Filings
Confirmation statement made on 4 January 2024 with no updates
Confirmation statement made on 4 January 2023 with updates
Confirmation statement made on 4 January 2022 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 4 January 2021 with no updates
Confirmation statement made on 4 January 2020 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 4 January 2019 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 January 2018 with no updates
Confirmation statement made on 27 January 2017 with updates
Annual return made up to 27 January 2016 with full list of shareholders
Director's details changed for Mr Shaneel Mehta on 2 January 2016
Secretary's details changed for Mr Peter Gower on 2 January 2016
Annual return made up to 27 January 2015 with full list of shareholders
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2024 Check Free