Customs Insights Consultancy Limited
- Small
- Holding
- Active
- 25 years
- 50 employees
- £6,022,099 (assets)
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Rating 5.0 (1)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Customs Insights Consultancy Limited, based in Upminster, UK, is a small holding company with an active status, celebrating 25 years since its founding in 2000. The company employs 50 people and holds assets valued at £6,022,099. While it has a registered address, it’s likely a virtual one, as nineteen companies share the same location. Led by three directors and one owner, Customs Insights Consultancy boasts a stellar 5.0 Google rating based on a single review. It’s a regular importer, specializing in drinks, alcohol, and vinegar, with seven months of import activity recorded, the latest being July 2024.
The company operates within the other transportation support activities industries, offering customs consultancy services. Its website is currently unavailable, making it difficult to ascertain the full scope of its operations beyond its import activities.
Financially, Customs Insights Consultancy presents a mixed picture. While cash bank on hand increased by a substantial 71% to £3.9 million, net current assets liabilities also grew by 16% to £1.8 million. Creditors jumped 47% to £4.2 million, while trade debtors remained relatively stable. A notable increase in future minimum lease payments (68%) suggests potential expansion or increased operational costs. Despite a 2% decrease in average number of employees, the company's net assets grew by 17% to £1.8 million. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for flexibility, but the increase in liabilities warrants attention. The unaudited financial statements, overseen by THP Limited, rely on director-reported data.
In conclusion, Customs Insights Consultancy appears to be navigating a period of growth, but with increased financial obligations. The company’s reliance on a single import category and the absence of a visible online presence could pose challenges in the long term.
Registered in England/Wales under the registration number 03948823, with a registered address at RM14 1AL, Upminster, Essex, Upminster Court, 133 Hall Lane.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 21
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 48
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 15 years
- 68
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
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Accounts for a small company made up to 2023-12-31Download 8 pages pdf report
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Confirmation statement made on 2024-08-17 with no updatesDownload 3 pages pdf report
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Accounts for a small company made up to 2022-12-31Download 8 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Customs Insights Consultancy Limited
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