Balouchi Bros Limited

ActiveLive

No. 12377390/Inc. 24 Dec 2019/SIC 46420 · Wholesale trade/ Manchester, North West

Wholesale tradeNon-specialised wholesale tradeRetail via mail order or internet

Balouchi Bros Limited is an active private limited company incorporated on 24 Dec 2019 (6 years ago), with its registered office in Manchester, North West. 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 West, 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

52out 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

micro-entity accounts

Turnover—

Net worth£225

Cash—

Employees0

From Balouchi Bros Limited's filed accounts at Companies House, period ending 2020-12-31. As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.

Company briefFor General opportunity

A long-standing retail & wholesale business in North West, 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, +3.1% in North West.

Reachability

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

Competitive risk

56,591 comparable companies in North West; 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 age6 yrsPast the riskiest first five years

Local competitionVery highMany rivals nearby

How it compares · against 56,591 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 West comparesRegional growth and density put this company in context.Open the market Step 3Build a list from 56,591 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

52/100

StatusActive

Age6 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

1,477days 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

56,591 comparable companies in North West.

Very high

Company maturity

Incorporated 6 yrs ago; scored against an 8-year maturity curve.

6 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 West+3.1%

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 West.

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 West

The market around it

Population7,772,854

Employment rate73.8%

Economic activity77.3%

Median weekly pay£734.80

Compare regions ONS · Nomis

Trends & outlook

Where the sector is heading

Growth trajectorySteady growth — incorporations rising at a measured pace.

Regional concentrationModerately distributed; North West holds about 11% of UK activity.

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

Sector momentumEstablished presence in the sector.

1North West is a very high-density market for retail & wholesale, with about 56,591 companies in the same industry.
2Formation is broadly in line with the national average (+3.1%).
3Around 4,936 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

061–70

071–80

24 + 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 (93) — not the full 52/100 at the top of the page. Treat it as a position, not a ranking.

Closest comparables · 56,591 in North West · 4,936 new in 12m

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Build a list from these

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Charisma Connection Limited 02384928 · SIC 46420	16 May 1989	North West	Active	100
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Yasmin Fashion LTD 11892173 · SIC 46420	19 Mar 2019	London	Active	98
Loco Textiles LTD 12012993 · SIC 46410	23 May 2019	East Midlands	Active	97
Yeezy Limited SC629901 · SIC 46420	09 May 2019	Scotland	Active	97
MLML LTD 12431774 · SIC 46420	29 Jan 2020	London	Active	93
Futuregodds Limited 12442066 · SIC 13300	04 Feb 2020	London	Active	93
Social Brands (GB) LTD 12617661 · SIC 46420	22 May 2020	East of England	Active	91
Euro Asia Business LTD 10768167 · SIC 46410	12 May 2017	London	Active	100
Fashion Factory Limited 10737904 · SIC 46420	24 Apr 2017	South East	Active	100
S&K Traders LTD 11252993 · SIC 46420	13 Mar 2018	South East	Active	100
Blue Star Clothing Limited 09021459 · SIC 46420	01 May 2014	West Midlands	Active	100
Iben+Milo Limited 10568996 · SIC 46420	17 Jan 2017	South East	Active	100
Ette & Harr Limited 10762876 · SIC 46420	10 May 2017	London	Active	100
Sentenced Limited 12251380 · SIC 46420	09 Oct 2019	Yorkshire & the Humber	Active	95
Tiger Of Sweden UK LTD 11149952 · SIC 46420	15 Jan 2018	South East	Active	100
Sweetdreamz LTD 12400474 · SIC 46420	13 Jan 2020	London	Active	93
NJ Sports Wholesalers LTD 12394825 · SIC 46420	09 Jan 2020	East of England	Active	93
Jackline Clothing UK LTD 12439585 · SIC 46420	03 Feb 2020	London	Active	93
Chiqy LTD 12440941 · SIC 46420	04 Feb 2020	South East	Active	93
Ka Wa Key Limited 12826431 · SIC 46420	20 Aug 2020	London	Active	90
Golden Victoria Corporation UK Limited 12409756 · SIC 46420	17 Jan 2020	London	Active	93
Riviera Paris Limited 12294608 · SIC 46420	01 Nov 2019	South East	Active	94
Tiffany Rose Limited 06893999 · SIC 46420	01 May 2009	South East	Active	100

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Companies House · filing history

Timeline

In plain English: Received three times strike-off notices without being dissolved.

Status change / strike-offDissolved compulsory strike off suspended09 Dec 2022
Strike-off noticeGazette notice compulsory29 Nov 2022
Status change / strike-offGazette filings brought up to date10 Jun 2022
Confirmation statementConfirmation statement with updates09 Jun 2022
Registered office changedChange registered office address company with date old address new address12 May 2022
Status change / strike-offDissolved compulsory strike off suspended01 Apr 2022
Strike-off noticeGazette notice compulsory15 Mar 2022
Accounts filedMicro-entity accounts23 Sept 2021
Status change / strike-offGazette filings brought up to date23 Sept 2021
Confirmation statementConfirmation statement with updates22 Sept 2021

Showing the 10 most recent of 14 filings. Upgrade for the complete history.

Company details

Company: Balouchi Bros Limited
Number: 12377390
Registered office: 55b Derby Street, Manchester, M8 8HW
Incorporated: 24 Dec 2019
Type: Private limited company
Nature of business: 46420 — Wholesale trade; 46499 — Wholesale trade; 46900 — Non-specialised wholesale trade; 47910 — Retail via mail order or internet
Status: Active
Region: North West · England
Accounts: Overdue, was due 30 Sept 2022
Confirmation statement: Overdue, was due 06 Jan 2023

Shared directors

Connected companies

Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.

See plans

People & control

Who runs and owns it

BALOUCHI, Nadeem

Director

24 Dec 2019

Active

Mr Nadeem Balouchi

Owns 75–100% of shares75–100% of voting rightsCan appoint / remove directors

Active

No charges registered

Nothing is secured against this company’s assets on the Companies House register.

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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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