Company Overview
Amshold Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 June 2013, so this is a well established company. Amshold Trading Limited has been in business for 12 years and 9 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
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Companies House Data
Company NameAMSHOLD TRADING LIMITED
Company Number08557464
Registered Office AddressAmshold House
 Goldings Hill
 IG10 2RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/06/2013
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryGROUP
Returns Next Due Date03/07/2017
Returns Last Made Up Date05/06/2016
Directors & Members
Show Resigned
Michael Ray - Director
(British, 63 years old, born June 1963)
Appointed 05 June 2013
 Active
Simon Sugar - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2013
 Active
Alan Sugar - Director
(British, 79 years old, born March 1947)
Appointed 05 June 2013
 Active
Daniel Sugar - Director
(British, 55 years old, born July 1971)
Appointed 10 June 2013
 Active
Secretaries
Michael Ray - Secretary
Appointed 05 June 2013
 Active
Other Company Directorships
Michael Ray
ACL (1997) LIMITED
AMSAIR AIRCRAFT LIMITED
AMSAIR EXECUTIVE AVIATION LIMITED
AMSAIR LIMITED
AMSHOLD GROUP LIMITED
AMSHOLD INTERNATIONAL LIMITED
AMSHOLD SECURITIES LIMITED
AMSHOLD TRUSTEES LIMITED
AMSPROP (NO. 6) LIMITED
AMSPROP BISHOPSGATE LIMITED
AMSPROP CENTRAL LIMITED
AMSPROP CITY PROPERTIES LIMITED
AMSPROP DEVONSHIRE LIMITED
AMSPROP DOVER LIMITED
AMSPROP INVESTMENTS LIMITED
AMSPROP LEVER LIMITED
AMSPROP LIMITED
AMSPROP MARLBOROUGH LIMITED
AMSPROP MAYFAIR LIMITED
AMSPROP OLD STREET LIMITED
AMSPROP OXFORD LIMITED
AMSPROP PORTLAND LIMITED
AMSPROP PROPERTIES LIMITED
AMSPROP REAT LIMITED
AMSPROP SACKVILLE LIMITED
AMSPROP SOHO LIMITED
AMSPROP USA HOLDINGS LIMITED
AMSTAR MEDIA LIMITED
AMSTED PROPERTIES LIMITED
AMSTRAD CONSUMER ELECTRONICS COMPANY
AMSTURN LIMITED
AMSVEST LIMITED
CREAM PROPERTIES LIMITED
X-DIRECT LIMITED
Simon Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
AMSTAR ENTERTAINMENT LIMITED
CITI CAP TRADING LIMITED
CITIHOLD LIMITED
CITIVEST LIMITED
CITIVEST PROPERTIES LIMITED
CITIVEST SHIRLEY LIMITED
CITIVEST TL LIMITED
CITIVEST TRADING LIMITED
DSL INVESTMENTS LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
QUICK BRIDGING LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING PROPERTY LIMITED
SIEM ESTATES LIMITED
SIEM RESIDENTIAL LIMITED
SINM PROPERTIES LIMITED
SS TRADING CONSULTANCY LIMITED
SS TRADING FINANCE LIMITED
SS TRADING HOLDINGS LIMITED
TRI CAPITAL CVL LIMITED
TRI CAPITAL MILE END LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SIDAN WH LIMITED
VEST PROP LIMITED
Alan Sugar
ADL AIR CONDITIONING LTD
AMSHOLD GROUP LIMITED
AMSHOLD INTERNATIONAL LIMITED
AMSHOLD LIMITED
AMSPROP LONDON LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP USA HOLDINGS LIMITED
AMSPROP USA PROPERTY LIMITED
AMSTAR ENTERTAINMENT LIMITED
AMSTAR MEDIA LIMITED
AMSTRAD DIGITAL LIMITED
AMSTRAD LIMITED
AMSVEST LIMITED
BIG MOMMAS WAFFLES LTD
BRONX BOXING LTD
BUZBEES BEVERAGES LIMITED
BY ALANA LIMITED
CLIMB ONLINE LIMITED
DOUGH ARTISAN BAKEHOUSE LIMITED
DR LEAH LIMITED
GIMME GOLD LIMITED
HARPER FOX PARTNERS LTD
HERNSHEAD GROUP LIMITED
HYPER RECRUITMENT SOLUTIONS LTD
R NATION LIMITED
SIAN MARIE FASHION LTD
SITEFORM FLOORING CONTRACTORS LTD
STYLIDEAS LIMITED
SWEETS IN THE CITY LIMITED
THE LABEL LADY LTD
TRADE MARK WIZARDS LIMITED
TROPIC SKINCARE LIMITED
VBH ASSETS LIMITED
YOUVIEW TV LTD
Daniel Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP USA PROPERTY LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
CREAM PROPERTIES LIMITED
DAM PROPERTY TRADING LIMITED
DARRENPAUL LIMITED
DB LAND LIMITED
DPS TRADING FINANCE LIMITED
DPS TRADING HOLDINGS LIMITED
DSL INVESTMENTS LIMITED
JARBS INVESTMENTS LIMITED
JARM INVESTMENTS LIMITED
LAVACORE LIMITED
MARJ ESTATES LIMITED
MEDS ESTATES LIMITED
QUICK BRIDGING LIMITED
RAYDEN SECURITIES LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING HOLDINGS LIMITED
SIDAN TRADING PROPERTY LIMITED
SNOWDAY LIMITED
TRI CAPITAL CORPORATION LIMITED
TRI CAPITAL DS MSD LIMITED
TRI CAPITAL MILE END LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SHEPHERDS BARD LIMITED
TRI CAPITAL SIDAN WH LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Balance Sheet
Fixed Assets 17,431,402 17,431,402 18,515,166
Current Assets 3,793,005 3,793,005 30,068,833
Creditors Due Within One Year 14,425,995 14,425,995 30,557,078
Working Cap -10,632,990 -10,632,990 -488,245
Total Assets Less Current Liabilities 6,798,412 6,798,412 18,026,921
Long-term Liabilities 1,264,974 1,264,974 10,766,381
Net Assets 5,533,438 5,533,438 7,260,540
Share Capital & Reserves
Share Cap 5,991,886 5,991,886 5,991,886
Profit & Loss Reserves -458,448 -458,448 1,268,654
Other Reserves 0 0 0
Shareholders Funds 5,533,438 5,533,438 7,260,540
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Tangible Fixed Assets - - -
Fixed Assets 82.1% 82.1% 38.1%
Stocks Inventory 7.2% 7.2% 12.1%
Debtors 4.8% 4.8% 34.5%
Cash Bank In Hand 2.8% 2.8% 10.1%
Current Assets 17.9% 17.9% 61.9%
Creditors Due Within One Year 68.0% 68.0% 62.9%
Net Current Assets Liabilities -50.1% -50.1% -1.0%
Creditors Due After One Year 6.0% 6.0% 22.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 26.1% 26.1% 14.9%
Called Up Share Capital 28.2% 28.2% 12.3%
Share Capital Allotted Called Up Paid 28.2% 28.2% 12.3%
Profit Loss Account Reserve -2.2% -2.2% 2.6%
Shareholder Funds 26.1% 26.1% 14.9%
Capital Employed - - -
Total Assets Less Current Liabilities 32.0% 32.0% 37.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2014 30-Sep-2013
Liquidity Ratio 0.3 0.3 1.0
Solvency Ratio 1.4 1.4 1.2
Reserves to Assets 0.0 0.0 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 30-Sep-2024 30-Sep-2014 30-Sep-2013
Assets 21,224,407 21,224,407 48,583,999
Debt 15,690,969 15,690,969 41,323,459
Net Assets/Debt 5,533,438 5,533,438 7,260,540

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. 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 IG10 2RW
JARBS INVESTMENTS LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
SIDAN TRADING PROPERTY LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
SIEM RESIDENTIAL LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
SIDAN INVESTMENT PROPERTY LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
AMSPROP INVESTMENTS LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
MLJF RESIDENTIAL LIMITED
Amshold House, Goldings Hill, Loughton, IG10 2RW
AMSPROP USA PROPERTY LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
HIGH STREET ACTON TRADING LIMITED
Amshold House, Goldings Hill, Loughton, IG10 2RW
148-150 OPL MANAGEMENT LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, IG10 2RW
AMSPROP PORTLAND LIMITED
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Document Filings
Confirmation statement made on 4 June 2025 with no updates
Confirmation statement made on 5 June 2024 with no updates
Confirmation statement made on 5 June 2023 with no updates
Confirmation statement made on 5 June 2022 with no updates
Confirmation statement made on 5 June 2021 with no updates
Cessation of Alan Michael Sugar as a person with significant control on 31 March 2019
Notification of The Lord Sugar Family Trust as a person with significant control on 31 March 2019
Cessation of Ann Sugar as a person with significant control on 31 March 2019
Termination of appointment of Roger George Adams as a director on 31 December 2020
Confirmation statement made on 5 June 2020 with no updates
Confirmation statement made on 5 June 2019 with updates
Change of details for Lord Alan Michael Sugar as a person with significant control on 31 March 2019
Change of details for Lady Ann Sugar as a person with significant control on 31 March 2019
Notification of Ann Sugar as a person with significant control on 31 March 2019
Notification of Alan Michael Sugar as a person with significant control on 31 March 2019
Cessation of Alan Michael Sugar as a person with significant control on 31 March 2019
Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
Director's details changed for Roger George Adams on 28 February 2019
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