BILLY LTD
Company number 12174887 · Active - Proposal to Strike off · Nuneaton CV10 8AP
BILLY LTD is an active (proposal to strike off) private limited company (company number 12174887) incorporated on 27 August 2019, registered in Nuneaton. Its registered activity is freight transport by road (SIC 49410). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 1,242 comparable companies in Coventry (median £545, upper quartile £7,144).
Key dates
- Incorporated
- 27 August 2019
- Next accounts due
- 31 May 2027 — in 225 days
- Confirmation statement due
- 10 September 2027 — in 327 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
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £1 | — | — | — | — | — | — |
| 31 August 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 43/100 (grade D)
- +10 Positive net assets — Net assets £1 at 2025-08-31
- +8 Established — Incorporated 2019-08-27 (7 years)
- -25 Status not Active — Active - Proposal to Strike off
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
- Mr Ovidiu Marian Maftei — owns 75–100% of shares · since 27 August 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 Coventry
Same activity (freight transport by road), closest in incorporation date.
- CDSORIN LTD — Coventry, inc. Aug 2019
- KKZ TRANS UK LTD — Coventry, inc. Aug 2019
- NIBRIELL LOGISTICS LTD — Coventry, inc. Aug 2019
- UNCLE SILE LTD — Coventry, inc. Aug 2019
- ANNA CLEANERS LTD — Coventry, inc. Aug 2019
- PAWEL KASPRZYK LTD — Coventry, inc. Sept 2019
Reminders for BILLY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.