Over Ice Trading LTD

ActiveLive

No. 12208265/Inc. 16 Sept 2019/SIC 46342 · Wholesale trade/ Middlesbrough, North East

Wholesale trade

Over Ice Trading LTD is an active private limited company incorporated on 16 Sept 2019 (7 years ago), with its registered office in Middlesbrough, North East. The company operates in Retail & wholesale.

Scored for

Scoring, signals and actions re-weight

Other — not listedThis session

In shortfor any sellerA long-standing retail & wholesale business in North East, in a market growing 3.1% a year and tracking below the national rate here.Read the full summary

Lens · General opportunity|Confidence high

The score, the reasons behind it, and what to do next.

Opportunity scoreConfidence high

53out of 100

Early but active

A live business, still light on evidence

LowModerateStrong

Weakest point · what to do about it

Reachability · 20% weight

A registered office is on file; phone and web are checked on Pro.

→ Check: search the name and town before you call.

What we checked · weightSelect a row for why

Retail & wholesale formations up 3.1% a year nationally.

→ Ask: is trade up for them this year?

Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable

Filed accounts · enrichment

Financials

dormant accounts

This company filed dormant accounts — no trading figures to show.

Company briefFor General opportunity

A long-standing retail & wholesale business in North East, in a market growing 3.1% a year and tracking below the national rate here. Every signal in the model was measurable for this company.

Market opportunity

Sector up 3.1% nationally, +2.7% in North East.

Reachability

A registered office is on file; phone and web are checked on Pro.

Competitive risk

17,597 comparable companies in North East; five-year survival across the sector is 36.5%.

Interpretation, not advice

Key factsRegister & sector

Industry growth+3.1%More demand each year

Annual filingOverdueRisk of a strike-off notice

Company age7 yrsPast the riskiest first five years

Local competitionVery highMany rivals nearby

How it compares · against 17,597 similar companiesEach box is an index, 0–100 · select one

CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.

What to do nextFor any seller

Step 1Keep this company on the radarYou'll hear when it files or its status changes.Add to a watchlist Step 2See how North East comparesRegional growth and density put this company in context.Open the market Step 3Build a list from 17,597 comparable companiesSame industry, same region.Open the sector

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Answers: Is this a live, reachable business in a market worth being in?

Commercial fitModerate

53/100

StatusActive

Age7 yrs

Sector growth+3.1%

Regional densityVery high

A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.

Companies House · ONS

Filing statusOverdue

1,479days overdue

Accounts were due 30 Sept 2022 and are not on the register — about 4 years late.

What this means for you: Overdue filings are the first thing a new supplier will notice — raise it gently, it shows you did your homework.

Set a filing alert Companies House

Commercial fit · evidence

What we checked · General opportunity weighting

100% measurable

Market growth

Retail & wholesale formations up 3.1% a year nationally.

Strong

Company activity

0 filings in the last 12 months; status active.

Quiet

Reachability

A registered office is on file; phone and web are checked on Pro.

Address only

Competitive intensity

17,597 comparable companies in North East.

Very high

Company maturity

Incorporated 7 yrs ago; scored against an 8-year maturity curve.

7 yrs

Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.

Unlock source scanning Model · General opportunity

Commonly relevant to

Commonly offered to a company like this

Business bankingInsuranceAccountancyIT & telecoms

These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.

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Answers: is this market big, growing and survivable — and is the region ahead or behind?

Market summary · retail & wholesale

Sector size & momentum

Companies in sector506,900

National growth+3.1%

North East+2.7%

New registrations (last 4 quarters)164,857live · all 103 SIC codes in the sector

5-year survival36.5%

This sector is growing roughly in line with the national average in North East.

New companies per quarter

43,185 in Q3 2026

Companies House · every incorporation with a SIC code in this sector (103 codes)

Growth & survival

How long companies last here

1-year survival88.2%

3-year survival49.8%

5-year survival36.5%

Of every 100 companies started in this sector, roughly 37 are still trading five years later. This company is past that point.

View methodology ONS Business Demography (reference baseline) · sector baseline, not this company

Local economy · North East

The market around it

Population2,762,746

Employment rate71.8%

Economic activity75.3%

Median weekly pay£692.10

Compare regions ONS · Nomis

Trends & outlook

Where the sector is heading

Growth trajectorySteady growth — incorporations rising at a measured pace.

Regional concentrationModerately distributed; North East holds about 4% of UK activity.

Emerging locationsGrowth is more evenly spread across regions for this sector.

Sector momentumEstablished presence in the sector.

1North East is a very high-density market for retail & wholesale, with about 17,597 companies in the same industry.
2Formation is broadly in line with the national average (+2.7%).
3Around 1,535 new companies registered in this industry locally over the last year.
4Sector survival sits at 37% over five years — the benchmark for businesses in this classification.

View methodology Derived · ONS BPE sector growth + regional weighting

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Answers: how crowded is this market, and where does this company sit against its peers?

Where this company sits · quick peer score for any seller

Score distribution

24 closest comparables

00–20

021–30

031–40

041–50

051–60

361–70

171–80

20 + this one81+

A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (95) — not the full 53/100 at the top of the page. Treat it as a position, not a ranking.

Closest comparables · 17,597 in North East · 1,535 new in 12m

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3rd Floor Wines Limited 11990231 · SIC 46342	10 May 2019	North West	Active	97
Sgawholesale Limited 12458331 · SIC 46341	12 Feb 2020	East Midlands	Active	93
Ivo Brewery LTD 11992848 · SIC 11050	13 May 2019	East of England	Active	97
Native Wines LTD SC571029 · SIC 46342	12 Jul 2017	Scotland	Active	100
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Hayat Spirits Company (UK) Limited 10355483 · SIC 46342	01 Sept 2016	London	Active	100
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CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.

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Over Ice Trading LTD

Financials

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What we checked · General opportunity weighting

Commonly offered to a company like this

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Sector size & momentum

How long companies last here

The market around it

Where the sector is heading

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Score distribution

Peer companies

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Timeline

Company details

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Who runs and owns it

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