# ARWACO TRADERS LIMITED (02950426)

> ARWACO TRADERS LIMITED is an active private limited company (company number 02950426) incorporated on 19 July 1994, registered in London. Its registered activity is wholesale of watches and jewellery (SIC 46480). Latest small accounts cover the period ending 31 July 2025, showing net assets of £142k and cash of £383k, with 2 employees on average. Net assets rose 256% on the prior period (£40k).

- Status: Active
- Incorporated: 1994-07-19
- Registered office: London, E17 9DS
- SIC 46480: Wholesale of watches and jewellery
- SIC 47770: Retail sale of watches and jewellery in specialised stores
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-08-02
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 463 comparable companies in London (median £2,115, upper quartile £62k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £142k | £383k | £73k | — | — | — | 2 |
| 2024-07-31 | £40k | £13k | £117k | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £141,758 at 31 July 2025
- Net assets up 10% or more on the prior period: +256.0% vs prior period
- Cash at bank of £50,000 or more: Cash £383,038
- Incorporated five or more years ago: Incorporated 19 July 1994

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Khalid Rafiq — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-04-06

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/02950426
HTML: https://firmoscan.com/company/02950426-arwaco-traders-limited