RAVI TRADERS LTD
D35/100Summary
RAVI TRADERS LTD is an active private limited company (company number 12100774) incorporated on 12 July 2019, registered in Ilford. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 31 July 2025, showing net assets of −£274k, with 20 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 19% on the prior period (−£231k).
By net assets it sits in the bottom quarter of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).
Key dates
- Incorporated
- 12 July 20197 yrs ago
- Next accounts due
- 30 April 2027in 190 days
- Confirmation statement due
- 26 July 2027in 277 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
- SIC 56102
- Unlicenced restaurants and cafes
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | −£274k | — | — | £887k | — | — | 20 |
| 31 July 2024 | −£231k | — | — | £929k | — | — | 16 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £-273,553 at 2025-07-31 |
| −8 | Current liabilities exceed current assetsCurrent ratio 0.03 |
| +8 | EstablishedIncorporated 2019-07-12 (7 years) |
| 35 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Irfan Naeem Malik
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 277 days
- Next accounts duein 190 days
- Accounts period endNet liabilities £274k · micro accounts
- Accounts period endNet liabilities £231k · micro accounts
- Incorporated
Similar companies in Greater London
- WITHYA TRADERS LIMITEDSutton · inc. Jul 2019
- FIRE AND SAFETY INDUSTRIAL PRODUCTS LIMITEDHarrow · inc. Jul 2019
- BESTON INDUSTRY CO., LTDRuislip · inc. Jul 2019
- THE LB WAREHOUSE LTDDartford · inc. Jul 2019
- CENTRAA LTDUxbridge · inc. Jul 2019
- AKJ VENTURES LTDEdgware · inc. Jul 2019
All companies incorporated on 12 July 2019 · in Jul 2019.
Reminders for RAVI TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.