TREECO COMMODITIES (UK) LTD
Company number 11052343 · Active · Sleaford NG34 7DA
TREECO COMMODITIES (UK) LTD is an active private limited company (company number 11052343) incorporated on 7 November 2017, registered in Sleaford. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 March 2025, showing net assets of £273k and cash of £242k, with 1 employee on average. Net assets rose 22% on the prior period (£223k).
By net assets it sits in the top quarter of 188 comparable companies in Nottingham (median £7,496, upper quartile £214k).
Key dates
- Incorporated
- 7 November 2017
- Next accounts due
- 31 December 2026 — in 70 days
- Confirmation statement due
- 21 November 2026 — in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £273k | £242k | £1.38m | — | — | — | 1 |
| 31 March 2024 | £223k | £34k | £465k | — | — | — | 1 |
- Cash per employee
- £242k
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 £272,594 at 2025-03-31
- +8 Net assets growing — +22.5% vs prior period
- +4 Cash reserves — Cash £242,005
- +8 Established — Incorporated 2017-11-07 (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
- Mrs Divya Rajan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 7 November 2017
- Mr Mohammed Khuraish — owns 25–50% of shares · since 7 November 2017 · ceased 20 December 2019
- Mr Afeef Mohammed Najeeb — owns 25–50% of shares · since 7 November 2017 · ceased 20 December 2019
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 Nottingham
Same activity (non-specialised wholesale trade), closest in incorporation date.
- COUNTY HARDWARE LIMITED — Nottingham, inc. Oct 2017
- ASIANA FOODS LIMITED — Nottingham, inc. Nov 2017
- ECLIPSE IMPORTS LTD — Nottingham, inc. Dec 2017
- WPL GIFTS LIMITED — Nottingham, inc. Jan 2018
- TAYLOR MAMMON AND NATHAN LIMITED — Nottingham, inc. Jan 2018
- ATLANTIC SERVICES & SUPPLIES LTD — Nottingham, inc. Jul 2017
All companies incorporated on 7 November 2017 · in Nov 2017.
Reminders for TREECO COMMODITIES (UK) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.