Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Saffi Trading Limited
- Incorporated
- 12 July 2019 (7 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Wholesale of textiles (46410)Freight transport by road (49410)Licensed carriers (53201)
- Directors
- Owned by
- Jose Kurian
- Accounts type
- Micro entity
- Region
- North East
- Address
- 15 MonksfieldBillinghamTS23 1FD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born May 1970 (56)
Officer history (2 former)
21 October 2026
21 October 2026
Resigned Ahmad, Mohsan Raza as Director
21 October 2026
Resigned Ahmad, Syeda Sadaf as Director
1 January 2023
Appointed Ahmad, Mohsan Raza as Director
12 July 2019
Appointed Ahmad, Syeda Sadaf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1970 (56)
Former controllers (2)
21 October 2026
Ceased Syeda Sadaf Ahmad — Owns 75–100% of shares
12 July 2019
Ceased Syeda — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£84,933)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,759 | £1,131 | £14,330 | £27,088 | £37,989 | £2,838 |
| Creditors (< 1 year) | £41,161 | £31,729 | £27,922 | £22,045 | £19,890 | £2,930 |
| Creditors (> 1 year) | £48,531 | £48,531 | £48,531 | £48,531 | £25,000 | |
| Net Current Assets | (£36,402) | (£30,598) | (£13,592) | £5,043 | £18,099 | (£92) |
| Net Assets | (£84,933) | (£79,129) | (£62,123) | (£43,488) | (£6,901) | (£92) |
| Shareholder Funds | (£84,933) | (£79,129) | (£62,123) | (£43,488) | (£6,901) | (£92) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 21 October 2026 | Cessation of a person with significant control |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →