Company Overview
Welfare Trading Limited is a Dissolved Private Limited Company.
Registered Address

Regent House, 316 Beulah Hill, London, SE19 3HF
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Companies House Data
Company NameWELFARE TRADING LIMITED
Company Number08364234
Registered Office AddressRegent House
 316 Beulah Hill
 SE19 3HF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/01/2013
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2019
Accounts Last Made Up Date31/01/2018
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date25/07/2017
Returns Last Made Up Date27/06/2016
Directors & Members
Show Resigned
Carol Joubert - Director
(South African, 65 years old, born September 1961)
Appointed 20 November 2014
 Active
Marat Yakubov - Director
(Russian, 69 years old, born May 1957)
Appointed 03 July 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Carol Joubert
AS PERFECT FOLLOW LLP
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Marat Yakubov
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 4,027,965 5,356,174 157,111
Creditors Due Within One Year 1,445,266 2,773,467 0
Working Cap 2,582,699 2,582,707 157,111
Total Assets Less Current Liabilities 2,582,699 2,582,707 157,111
Long-term Liabilities 2,570,596 2,571,635 155,594
Net Assets 12,103 11,072 1,517
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - 1,417
Other Reserves - - 0
Shareholders Funds 12,103 11,072 1,517
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 40.5%
Cash Bank In Hand 0.0% - 59.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 35.9% 51.8% 0.0%
Net Current Assets Liabilities 64.1% 48.2% 100.0%
Creditors Due After One Year - - 99.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 1.0%
Called Up Share Capital - - 0.1%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - 0.9%
Shareholder Funds 0.3% 0.2% 1.0%
Capital Employed - - -
Total Assets Less Current Liabilities 64.1% 48.2% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Liquidity Ratio 2.8 1.9 157111.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - 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-Jan-2018 31-Jan-2017 31-Jan-2016
Assets 4,027,965 5,356,174 157,111
Debt 4,015,862 5,345,102 155,594
Net Assets/Debt 12,103 11,072 1,517
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 27 June 2018 with no updates
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018
Compulsory strike-off action has been discontinued
Notification of a person with significant control statement
Confirmation statement made on 27 June 2017 with updates
First Gazette notice for compulsory strike-off
Appointment of Mr Marat Yakubov as a director on 3 July 2016
Termination of appointment of Arslan Batirov as a director on 3 July 2016
Annual return made up to 27 June 2016 with full list of shareholders
Appointment of Mr Arslan Batirov as a director on 3 June 2016
Annual return made up to 17 January 2016 with full list of shareholders
Annual return made up to 17 January 2015 with full list of shareholders
Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 22 January 2015
Termination of appointment of Sheila Wilna Magnan as a director on 20 November 2014
Termination of appointment of Abs Secretary Services Ltd as a secretary on 20 November 2014
Appointment of Ms Carol Joubert as a director on 20 November 2014
Amended total exemption small company accounts made up to 31 January 2014
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
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