CUSTOMSCHECKS UK LIMITED
Significant control: Gabriella Katalin Tolmar (25–50%), Alexander Benjamin Tolmar (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Customschecks UK Limited sell?
Registered activity: Sale of used cars and light motor vehicles (SIC 45112). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CUSTOMSCHECKS UK LIMITED is an active private limited company (company number 15017032) incorporated on 20 July 2023, registered in Mildenhall. Its registered activity is sale of used cars and light motor vehicles (SIC 45112). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £5,422, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 93% on the prior period (£2,806).
By net assets it sits in the lower half of 3,345 comparable companies in Other (median £7,606, upper quartile £94k).
Ownership and control
- Mrs Gabriella Katalin Tolmar
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Alexander Benjamin Tolmar
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 July 20233 yrs ago
- Next accounts due
- 30 April 2027in 188 days
- Confirmation statement due
- 3 August 2027in 283 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 45112
- Sale of used cars and light motor vehicles
- SIC 52290
- Other transportation support activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £5,422 | — | — | £5,202 | — | — | 1 |
| 31 July 2024 | £2,806 | — | — | £27k | — | — | 3 |
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.
Filing and accounts signals
- Net assets above zeroNet assets £5,422 at 31 July 2025
- Net assets up 10% or more on the prior period+93.2% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.75
- Incorporated two to five years agoIncorporated 20 July 2023
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 283 days
- Next accounts duein 188 days
- Accounts period endNet assets £5,422 · micro accounts
- Accounts period endNet assets £2,806 · micro accounts
- Incorporated
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All companies incorporated on 20 July 2023 · in Jul 2023.
Reminders for CUSTOMSCHECKS UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.