Company Overview
Ethic Trading & Sustainability Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 11 November 2019. Ethic Trading & Sustainability Limited has been in business for 6 years and 4 months. The accounts status is total exemption full and the accounts are next due on Monday 31 August 2026.
Registered Address

C/O Asquire Wealth Management Rosedale Studios, Rosedale Road, Richmond, London, TW9 2SX
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Companies House Data
Company NameETHIC TRADING & SUSTAINABILITY LIMITED
Company Number12307387
Registered Office AddressC/O Asquire Wealth Management Rosedale Studios
 Rosedale Road
 TW9 2SX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/11/2019
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date09/12/2020
Previous Company NameChanged Date
PROFICIENT LIQUID TRANSSHIPMENT LIMITED16 Mar 2021
Directors & Members
Show Resigned
Jignesh Patel - Director
(British, 45 years old, born April 1981)
Appointed 05 May 2020
 Active
Purvi Patel - Director
(British, 44 years old, born October 1982)
Appointed 01 December 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jignesh Patel
CIRCULAR ECONOMY GROUP LTD
FLUXIBLE LTD
MOSTIN PIERS LTD
P3 TECHNOLOGY LTD
QUANTAUR STRATEGIES LIMITED
QUANTIS FINANCIAL LIMITED
STRATOS TECHNOLOGY LIMITED
VESTERA LIMITED
Purvi Patel
VESTERA CONSULTANCY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2021 30-Nov-2020
Balance Sheet
Fixed Assets -41,761 -41,761 5,626
Current Assets 35,889 35,889 46,544
Creditors Due Within One Year 6,516 6,516 3,195
Working Cap 29,373 29,373 43,349
Total Assets Less Current Liabilities -12,388 -12,388 48,975
Long-term Liabilities 0 0 53,311
Net Assets -12,388 -12,388 -4,336
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -12,388 -12,388 -4,336
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2021 30-Nov-2020
Tangible Fixed Assets - - -
Fixed Assets 711.2% 711.2% 10.8%
Stocks Inventory - - -
Debtors -606.3% -606.3% 27.8%
Cash Bank In Hand -4.9% -4.9% 61.4%
Current Assets -611.2% -611.2% 89.2%
Creditors Due Within One Year -111.0% -111.0% 6.1%
Net Current Assets Liabilities -500.2% -500.2% 83.1%
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 211.0% 211.0% -8.3%
Capital Employed - - -
Total Assets Less Current Liabilities 211.0% 211.0% 93.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2021 30-Nov-2020
Liquidity Ratio 5.5 5.5 14.6
Solvency Ratio -0.9 -0.9 0.9
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 30-Nov-2024 30-Nov-2021 30-Nov-2020
Assets -5,872 -5,872 52,170
Debt 6,516 6,516 56,506
Net Assets/Debt -12,388 -12,388 -4,336

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 net assets figure is negative.

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 net assets figure is negative.   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 net assets figure is negative.

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
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Document Filings
Compulsory strike-off action has been discontinued
Confirmation statement made on 10 November 2025 with updates
Appointment of Mrs Purvi Patel as a director on 1 December 2024
Cessation of Jignesh Patel as a person with significant control on 1 December 2024
Notification of Purvi Patel as a person with significant control on 1 December 2024
Termination of appointment of Adam Fonik as a director on 1 December 2024
First Gazette notice for compulsory strike-off
Registered office address changed from Unit 3a Riverside Avenue West Lawford Manningtree Essex CO11 1UN England to C/O Asquire Wealth Management Rosedale Studios Rosedale Road Richmond London TW9 2SX on 29 November 2024
Confirmation statement made on 10 November 2024 with no updates
Confirmation statement made on 10 November 2023 with no updates
Amended accounts for a dormant company made up to 30 November 2020
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 10 November 2022 with no updates
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Unit 3a Riverside Avenue West Lawford Manningtree Essex CO11 1UN on 13 September 2022
Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 7 January 2022
Confirmation statement made on 10 November 2021 with no updates
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