BANWAIT TRADING LTD

Company number 15002588 · Active

BANWAIT TRADING LTD is a private limited company registered in DERBY, United Kingdom, incorporated on 13 Jul 2023. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating. Its latest published accounts for the period ending 31 Dec 2025 show equity of −£20k, total assets of £65k. It has filed 2 sets of accounts. 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
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Current ratio0.6×≥ 7.06234 · 0.07 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Region0.8×DE · 0.09 % became insolvent
Late filings0.8×0–1 · 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
15002588 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
13 Jul 2023 (3 years)
Registered address
DE24 0EL DERBY
Postcode area
Derby
Activity
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Industry
Retail trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202519 Sep 2026– –−£20k£65k £6,119–1
31 Dec 202415 Apr 2025– –−£36k£45k £7,654–1

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

Similar companies in Derby

Questions about BANWAIT TRADING LTD

What is the company number of BANWAIT TRADING LTD?

BANWAIT TRADING LTD is registered under company number 15002588 in the official register of United Kingdom. View it at the official register.

Is BANWAIT TRADING LTD still active?

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

Has BANWAIT TRADING LTD gone bankrupt or into insolvency?

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

How likely is BANWAIT TRADING LTD to become insolvent?

Our model estimates a 0.00 % probability that BANWAIT 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 BANWAIT TRADING LTD founded?

BANWAIT TRADING LTD was incorporated on 13 Jul 2023.

Where is BANWAIT TRADING LTD registered?

BANWAIT TRADING LTD's registered address is in DE24 0EL DERBY (Derby), United Kingdom.

What do the latest accounts of BANWAIT TRADING LTD show?

The latest published accounts (period ending 31 Dec 2025) show equity of −£20k, total assets of £65k, 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.