Company Overview
Licensed Trade Compliance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 March 2015, so this is a well established company. Licensed Trade Compliance Limited has been in business for 11 years. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3 Kestrel Close, Neath, West Glamorgan, SA10 8DX
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Companies House Data
Company NameLICENSED TRADE COMPLIANCE LIMITED
Company Number09504244
Registered Office Address3 Kestrel Close
 SA10 8DX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/03/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date20/04/2016
Directors & Members
Show Resigned
Craig Lloyd - Director
(British, 44 years old, born May 1982)
Appointed 10 September 2024
 Active
Helen Nichols - Director
(British, 49 years old, born August 1977)
Appointed 10 November 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Craig Lloyd
ACTIVE INDOOR LEISURE SWANSEA LIMITED
BEVAN DEMOLITION AND CONSTRUTION LIMITED
C & G COMMERCIAL TRADING LIMITED
C & S COMMERCIAL LETTS LIMITED
EVOLUTION PAINTWORK & SALVAGE LTD
KINGSBRIDGE MOT CENTRE LIMITED
MEADOW VIEW COUNTRY ESTATES LIMITED
OLD FARM CLOSE MANAGEMENT COMPANY LIMITED
SA1 BUSINESS PARK LIMITED
SA1 BUSINESS PARK LIMITED
SA1 COMMUNITY LEISURE LIMITED
SA1 DEBT RECOVERY SERVICES LIMITED
THE RIVERSIDE INN GRILL HOUSE & RESTAURANT LTD
TOPGRADE HOMES LTD
TOPGRADE MOT CENTRE LTD
TOPGRADE PROPERTY MANAGEMENT LIMITED
Helen Nichols
OLD OAKTREE DEVELOPMENTS LIMITED
OLD OAKTREE MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 0 0 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
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-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 0 0 0
Debt 0 0 0
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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 SA10 8DX
No other companies found in the same location
Document Filings
Change of details for Ms Helen Marie Nichols as a person with significant control on 12 January 2026
Confirmation statement made on 27 May 2025 with no updates
Appointment of Mr Craig Lloyd as a director on 10 September 2024
Confirmation statement made on 4 July 2024 with updates
Confirmation statement made on 7 November 2023 with updates
Notification of Helen Marie Nichols as a person with significant control on 6 December 2023
Termination of appointment of Paul Justyn Sheppard as a director on 6 December 2023
Cessation of Paul Justyn Sheppard as a person with significant control on 6 December 2023
Registered office address changed from , PO Box 12, Paul Sheppard Box 12 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8PJ, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 21 November 2023
Appointment of Ms Helen Marie Nichols as a director on 10 November 2023
Registered office address changed from , PO Box Po12, Unit 1a Paul Sheppard, Upper Fforest Way, Swansea, SA6 8PJ, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 2 November 2023
Confirmation statement made on 7 November 2022 with no updates
Confirmation statement made on 7 November 2021 with no updates
Registered office address changed from , 9 the Orange Crate, 9 Beaufort Square, Chepstow, NP16 5EA, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 14 September 2021
Confirmation statement made on 7 November 2020 with no updates
Confirmation statement made on 7 November 2019 with no updates
Confirmation statement made on 7 November 2018 with no updates
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