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Reesa Trading Ltd

Active ·13036283 ·Private Limited Company ·Est. 23 November 2020
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
66 months since incorporation
Confirmed from Companies House data Incorporated 23 Nov 2020
Full analysis checks for Reesa Trading Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Reesa Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13036283
StatusActive
TypePrivate Limited Company
Incorporated23 November 2020
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsMicro Entity

📍 Registered Address

Aaron House 8 Hainault Business Park
Hainault
Essex
IG6 3JP
England

👤 Directors & Officers (2)

Mr Dean Anthony FloydDIRECTOR
Mr Pushwinder Singh AttlasDIRECTOR

🔑 Persons with Significant Control (3)

Mr Dean Anthony Floyd25-50% shares
Mr Pushwinder Singh Attlas25-50% shares
Tdh Holdings Limited50-75% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
Hydra Holdings 2025 Ltd25-50% shares
Tdh Holdings Limited50-75% shares
Reesa Trading LtdThis company
Other companies sharing the same PSC
Chase Cross 2021 Limitedvia Mr Dean Anthony Floyd Money Holding Ltdvia Mr Dean Anthony Floyd 17098133via Mr Dean Anthony Floyd 10447843via Mr Dean Anthony Floyd Chigwell (London) PLCvia Mr Dean Anthony Floyd Green Close (Chelmsford) Ltdvia Mr Dean Anthony Floyd 12724085via Mr Pushwinder Singh Attlas Regal Studio Limitedvia Mr Dean Anthony Floyd Cwc Glass Ltdvia Mr Pushwinder Singh Attlas 11332349via Mr Pushwinder Singh Attlas 09929283via Mr Dean Anthony Floyd Aj Properties 2019 Ltdvia Mr Dean Anthony Floyd
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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