TMD TRADING LTD

Company number 12185140 · Active

TMD TRADING LTD is a private limited company registered in NEWCASTLE UPON TYNE, United Kingdom, incorporated on 2 Sep 2019. Its registered activity is other service activities n.e.c.. Its latest published accounts for the period ending 31 Mar 2025 show equity of −£40k, total assets of £366k. It has filed 6 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Equity (signed log)4.0×< -4.26854 · 0.47 % became insolvent
Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent
Current ratio2.7×0.565361–1.20204 · 0.31 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
12185140 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
2 Sep 2019 (7 years)
Registered address
NE6 1AS NEWCASTLE UPON TYNE
Postcode area
Newcastle upon Tyne
Activity
96090 Other service activities n.e.c.
Industry
Other personal service activities
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Mar 2026– –−£40k£366k £405k–1
30 Sep 202415 Sep 2025– –−£21k£127k £148k–1
30 Sep 202315 Jun 2024– –−£839£18k £19k–1
30 Sep 202215 Mar 2023– –£1£1 £0–1
30 Sep 202115 Jun 2022– –£1– –£1–
30 Sep 202015 Jun 2021– –£1– –£1–

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about TMD TRADING LTD

What is the company number of TMD TRADING LTD?

TMD TRADING LTD is registered under company number 12185140 in the official register of United Kingdom. View it at the official register.

Is TMD TRADING LTD still active?

Yes. TMD TRADING LTD is registered as active (status: Active).

Has TMD TRADING LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TMD TRADING LTD in the official data.

How likely is TMD TRADING LTD to become insolvent?

Our model estimates a 0.00 % probability that TMD TRADING LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was TMD TRADING LTD founded?

TMD TRADING LTD was incorporated on 2 Sep 2019.

Where is TMD TRADING LTD registered?

TMD TRADING LTD's registered address is in NE6 1AS NEWCASTLE UPON TYNE (Newcastle upon Tyne), United Kingdom.

What do the latest accounts of TMD TRADING LTD show?

The latest published accounts (period ending 31 Mar 2025) show equity of −£40k, total assets of £366k, 1 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.