SMART BORDER CLEARANCE LTD
Company number 10763544 · Active · Billericay CM12 0EQ
SMART BORDER CLEARANCE LTD is an active private limited company (company number 10763544) incorporated on 10 May 2017, registered in Billericay. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 30 June 2025, showing net assets of £39k and cash of £82k, with 1 employee on average. Net assets rose 57% on the prior period (£25k).
By net assets it sits in the top quarter of 988 comparable companies in Essex (median £2,279, upper quartile £22k).
Key dates
- Incorporated
- 10 May 2017
- Next accounts due
- 30 March 2027 — in 159 days
- Confirmation statement due
- 24 May 2027 — in 214 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £39k | £82k | £234k | £277k | — | — | 1 |
| 30 June 2024 | £25k | £9,377 | £271k | £256k | — | — | 1 |
- Current ratio
- 1.14
- Cash per employee
- £82k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £39,361 at 2025-06-30
- +8 Net assets growing — +57.3% vs prior period
- +4 Cash reserves — Cash £82,287
- +8 Established — Incorporated 2017-05-10 (9 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Trafertir (Uk) Ltd (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights · since 10 May 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Essex
Same activity (freight transport by road), closest in incorporation date.
- AZ TRANSPORT(UK) LTD — Billericay, inc. May 2017
- RAEEN INVESTMENTS LIMITED — Brentwood, inc. May 2017
- TRANS KOY LTD — Sudbury, inc. May 2017
- TOTAL TRAINING LOGISTICS LIMITED — Colchester, inc. Apr 2017
- TOTAL VEHICLE MAINTENANCE LTD — Chelmsford, inc. Apr 2017
- TURTLE TRANS LOGISTICS LTD — Harwich, inc. May 2017
All companies incorporated on 10 May 2017 · in May 2017.
Reminders for SMART BORDER CLEARANCE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.