GIST LIMITED

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

Company Number: 00502669
Incorporation date: 22-Dec-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road

SUMMARY

This company is 72.4 years old and is currently active. It is controlled by multiple entities. The company has 5 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 11 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Apr-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	EUR
31-Dec-2017	GBP	437,331	9,149	45	575	84	8,748
31-Dec-2016	EUR
31-Dec-2014	EUR
31-Dec-2013	GBP	401,096	29,724			686	33,722
31-Dec-2012	GBP	394,783	33,071			687	32,805
31-Dec-2011	EUR
31-Dec-2009	GBP	340,432	22,445			354	409
31-Dec-2008	GBP	353,225	25,268			1,389	25,610,610
31-Dec-2007	GBP	347,943	2,293			131	6,036
31-Dec-2006	GBP	2	3	4

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	EUR
31-Dec-2017	GBP			80,097	30	1,300	74,621	58,349	139,211
31-Dec-2016	EUR								15,480
31-Dec-2014	EUR
31-Dec-2013	GBP		136,950	70,733	91	1,300	74,621	63,758	143,293
31-Dec-2012	GBP	21	147,588	64,766	264	1,300	74,621	89,026	164,947
31-Dec-2011	EUR	1,000
31-Dec-2009	GBP	31	104,020	69,611	79	1,300	74,621	50,949	126,870
31-Dec-2008	GBP	31	81,090	77,076	1,313	1,300	74,621	26,526	102,461
31-Dec-2007	GBP		59,476	65,628	3,359	1,300	74,621	908	76,851
31-Dec-2006	GBP		74,580	92	12	1,300	74,621	-3,825	72,126

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	EUR	inf%	-75,921	75,921	0	37,976
31-Dec-2017	GBP	100.00%	75,921	0	75,921	37,976
31-Dec-2014	EUR	inf%	-75,921	75,921	0	38,006
31-Dec-2012	GBP	100.00%	75,921	0	75,921	37,582
31-Dec-2011	EUR	inf%	-75,921	75,921	0	37,485

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Nick James FOLLAND	30 Sep 2022	16 Apr 2024			1 - 0
Resigned	Susan Kathleen KELLY	21 Dec 2007	30 Sep 2022		British	69 - 167
Resigned	Andrew Christopher BRACKFIELD	20 Jul 2007	21 Dec 2007			0 - 171
Resigned	Sarah Louise LARKINS	03 Oct 2006	20 Jul 2007			2 - 115
Resigned	Carol Anne HUNT	12 Feb 1999	02 Oct 2006			0 - 116
Resigned	Jeremy Peter SMALL	03 Jul 1995	12 Feb 1999		British	0 - 379
Resigned	Ian Kenneth Hood BAKER	02 Dec 1994	03 Jul 1995			0 - 81
Resigned	David Gordon PAVEY	18 Aug 1994	02 Dec 1994	Chartered Secretary	British	0 - 82
Resigned	David Gordon PAVEY		02 Dec 1994			0 - 82

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nicholas Daniel HAY	30 Sep 2023		Director	British	2 - 14	4 (25.0%)
Active	Alexander Michael FREUDMANN	02 May 2023		Director	British	2 - 0	0 (0.0%)
Resigned	George Gordon WRIGHT	30 Sep 2022	31 Mar 2023	Director	British	0 - 4	0 (0.0%)
Active	Lawrence Richard CHRISTENSEN	30 Sep 2022		Director	British	1 - 0	0 (0.0%)
Active	Keith RUSSELL	01 Oct 2020		Accountant	British	1 - 2	0 (0.0%)
Active	Keith RUSSELL	01 Oct 2020		Accountant	British	3 - 0	0 (0.0%)
Resigned	John Mathew PANIKAR	16 Jun 2020	31 Dec 2020	Senior Executive	American	0 - 2	0 (0.0%)
Resigned	Andrew Christopher BRACKFIELD	18 Mar 2009	31 Dec 2018	Solicitor	British	0 - 171	61 (35.7%)
Resigned	Andrew William HODGKINS	18 Mar 2009	28 Sep 2012	Business Director	British	0 - 2	1 (50.0%)
Resigned	Michael Ian CHAMBERS	18 Mar 2009	30 Sep 2023	Logistics Director	British	0 - 1	0 (0.0%)
Resigned	Michael Richard BOUSFIELD	18 Mar 2009	30 Nov 2014	Hr Director	British	0 - 2	0 (0.0%)
Resigned	Michael Kevin FLYNN	28 Jul 1999	31 Aug 2019	Business Solutions Director	American	1 - 2	0 (0.0%)
Resigned	Mark SWEENEY	28 Jul 1999	30 Sep 2020	Finance Director	British	0 - 3	0 (0.0%)
Resigned	Simon Alan BOWLES	13 Nov 1997	28 Jul 1999	Finance Director	British	0 - 17	9 (52.9%)
Resigned	Martin Alistair GWYNN	13 Nov 1997	01 Jul 2020	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Paul Anthony DAVIS	02 Nov 1994	29 Aug 1997	Finance Director - Boc Distrib	British	2 - 16	3 (16.7%)
Resigned	Peter Graham BRINSDEN	02 Nov 1994	28 Jul 1999	Md - Boc Distribution Services	British	2 - 11	5 (38.5%)
Resigned	Graham SMITH	02 Nov 1994	31 Oct 1997	Deputy Managing Director	British	0 - 8	2 (25.0%)
Resigned	Franklin Daniel ROSENKRANZ	04 Jan 1994	31 Aug 1999	Chief Executive	British	7 - 44	15 (29.4%)
Resigned	Paul Anthony DAVIS		29 Aug 1997	Finance Director - Boc Distrib	British	2 - 16	3 (16.7%)
Resigned	Graham SMITH		31 Oct 1997	Deputy Managing Director	British	0 - 8	2 (25.0%)
Resigned	Peter Graham BRINSDEN		28 Jul 1999	Md - Boc Distribution Services	British	2 - 11	5 (38.5%)
Resigned	Jack KANE		06 Feb 1993	Director - Human Resources	British	0 - 1	0 (0.0%)
Resigned	Franklin Daniel ROSENKRANZ		31 Aug 1999	Chief Executive	British	7 - 44	15 (29.4%)

Number of active directors: 5
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas Daniel HAY	Alexander Michael FREUDMANN	Lawrence Richard CHRISTENSEN	Keith RUSSELL	Keith RUSSELL
GIST LIMITED (00502669) - Active	✔	✔	✔	✔	✔
THE COLD CHAIN FEDERATION (00517554) - Active	✔
BOC PENSIONS LIMITED (00942225) - Active				✔	✔
FOWLER WELCH LIMITED (01001101) - Active	✔
COOLCHAIN GROUP LIMITED (01142144) - Dissolved	✔
CHANNEL EXPRESS LIMITED (01641716) - Dissolved	✔
FW DISTRIBUTION LIMITED (02163291) - Active	✔
CHANNEL EXPRESS GROUP LIMITED (02582218) - Dissolved	✔
SAMWORTH BROTHERS DISTRIBUTION LIMITED (03225244) - Active	✔
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active				✔	✔
COOLCHAIN LIMITED (03485402) - Active	✔
FOWLER WELCH (FELIXSTOWE) LIMITED (03897546) - Active	✔
DART LOGISTICS LIMITED (04398096) - Dissolved	✔
MARKS & SPENCER SIMPLY FOODS LIMITED (04739922) - Active		✔
JING TEA LIMITED (05142045) - Active	✔
INTEGRATED SERVICE SOLUTIONS LIMITED (08332191) - Active	✔
BARDSLEY HORTICULTURE LIMITED (12355107) - Active	✔
A2Z SUPPLY CHAIN SOLUTIONS LIMITED (12754338) - Active	✔
NICK HAY ASSOCIATES LIMITED (12883006) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-10-04	2015-09-30	2014-09-30	2013-09-30	2012-09-30
STORESHIELD LIMITED	ORDINARY	1,300,000 97.7%	1,300,000 97.7%	1,300,000 97.7%	1,300,000 97.7%	1,300,000 97.7%
BOC PREFERENCE LIMITED	5% CUMULATIVE B PREFERENCE SHARES	29,000 2.18%	29,000 2.18%	29,000 2.18%	29,000 2.18%	29,000 2.18%
BOC PREFERENCE LIMITED	CUMULATIVE PREFERENCE	1,000 0.075%	1,000 0.075%	1,000 0.075%	1,000 0.075%	1,000 0.075%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Marks And Spencer Group P.L.C. (04256886 - United Kingdom) active
>75%:Marks And Spencer (A2b) Limited (14228803 - United Kingdom) active
- - >75%:Linde Aktiengesellschaft (Hrb 169850 - Germany) ceased
    >75%:Linde Public Limited Company (602527 - Ireland) active
    25-50%:Linde Uk Holdings Limited (06334387 - United Kingdom) active
  - >75%:The Boc Group Limited (00022096 - United Kingdom) active
    >75%:Boc Holdings (00212945 - United Kingdom) ceased
    >75%:Linde Public Limited Company (602527 - Ireland) active
    >75%:Linde Aktiengesellschaft (Hrb 169850 - Germany) ceased
    >75%:Linde Public Limited Company (602527 - Ireland) active
    >75%:Linde Uk Holdings Limited (06334387 - United Kingdom) ceased
    >75%:The Boc Group Limited (00022096 - United Kingdom) ceased
    25-50%:Medispeed (06451099 - United Kingdom) ceased
  >75%:The Boc Group Limited (00022096 - United Kingdom) active
>75%:Storeshield Limited (01120283 - United Kingdom) ceased

Controlling entities above

GIST LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2022-01-01	2022-06-30	47	13%	43%	59167
2021-07-01	2021-12-31	47	11%	46%	53765
2021-01-01	2021-06-30	44	12%	45%	46903
2020-07-01	2020-12-31	43	11%	44%	40270
2020-01-01	2020-06-30	44	12%	46%	33704
2019-07-01	2019-12-31	45	11%	48%	26832
2019-01-01	2019-06-30	45	12%	48%	17901
2018-07-01	2018-12-31	46	11%	47%	11199
2018-01-01	2018-06-30	50	13%	48%	4265

COURT CASES

Date	Title	Reference	Subject
2019-10-07	Mr J Barnes v Gist Ltd	[2019] UKET 2601993/2019	Disability Discrimination
2019-06-17	Mr B Condon v GIST Ltd	[2019] UKET 3334872/2018	Unfair Dismissal
2019-04-26	Mr A Barbu v Gist Ltd	[2019] UKET 2602258/2018	Race Discrimination
2019-03-05	Mr D Summerhill v Gist Ltd	[2019] UKET 1402270/2018	Disability Discrimination
2018-11-07	Mr R Pearson v Gist Ltd	[2018] UKET 4113039/2018	Working Time Regulations
2018-10-02	Mr D Fuentes v Gist Ltd	[2018] UKET 4113026/2018	Working Time Regulations
2018-09-17	Mr J P Da Rosa Marcondes v Gist Ltd	[2018] UKET 3307352/2018	Unfair Dismissal
2017-10-25	Mr K Pearcey v Gist Ltd	[2017] UKET 3325506/2017	Unfair Dismissal
2017-05-05	Mr J Baxter v Gist Ltd	[2017] UKET 1400028/2017	Unlawful Deduction from Wages
2007-03-28	Astbury v Gist Ltd	[2007] UKEAT 0619_06_2803
2005-04-14	Astbury v Gist Ltd	[2005] UKEAT 0446_04_1404

PATENTS

Title	Date filed	Status	Publication number
Automated forms processing	1995-03-21	Ceased	GB2287819

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DHL SUPPLY CHAIN LIMITED	251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA	00528867	2017-12-31	3,150,192,000	78,657,000
MARTIN-BROWER UK LTD	THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ	01601427	2017-12-31	2,239,145,000	8,219,000	52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED	TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA	02972724	2018-02-24	1,736,376,000	22,592,000
XPO SUPPLY CHAIN UK LIMITED	BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY	SC037270	2017-12-31	982,967,000	29,827,000	52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD	ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	00732993	2017-12-31	894,717,000	120,625,000
HERMES PARCELNET LIMITED	CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH	03900782	2018-02-28	665,585,000	30,219,000
TNT UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	01628530	2018-05-31	664,065,000	37,089,000
EDDIE STOBART LIMITED	STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ	00995045	2017-11-30	503,428,000	25,213,000
GIST LIMITED	WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW	00502669	2017-12-31	437,331,000	8,748,000
YODEL DELIVERY NETWORK LIMITED	2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB	05200072	2018-06-30	403,359,000	-111,848,000	52219-Other service activities incidental to land transportation, not elsewhere classified 74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE	03042024	2018-04-30	400,115,000	14,281,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED	DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL	06634081	2017-12-31	319,546,000	5,324,000
DPD LOCAL UK LTD	DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY	01421773	2017-12-31	312,616,000	32,792,000
FEDEX UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	01541168	2018-05-31	249,039,000	15,210,000
RYDER LIMITED	C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF	01019474	2017-12-31	246,884,000	-10,906,000
YUSEN LOGISTICS (UK) LIMITED	GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB	02548297	2018-03-31	237,739,000	1,894,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED	HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP	00364757	2017-12-31	216,146,000	662,000	52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED	FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR	00439684	2009-01-03	206,602,000	16,037,000
W. H. MALCOLM LIMITED	BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU	SC035770	2018-03-31	200,149,000	5,954,000
BULKHAUL LIMITED	BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS	01603021	2018-06-30	198,618,000	38,920,000
DSV ROAD LIMITED	SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG	03874882	2017-12-31	193,895,000	7,850,000
BIBBY DISTRIBUTION LIMITED	UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, UNITED KINGDOM, E3 3JG	03805401	2018-03-31	186,628,000	745,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED	C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW	00319964	2017-08-31	183,812,000	9,736,000
DAVIES TURNER HOLDINGS PLC	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT	04402085	2018-03-31	172,195,000	4,425,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD	SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ	01026181	2018-12-31	150,235,000	5,706,000
GREGORY DISTRIBUTION LIMITED	SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT	01329163	2017-09-30	144,432,000	31,200,000
HOYER PETROLOG UK LIMITED	517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ	01164085	2017-12-31	132,046,150	1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED	UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR	00905537	2018-06-30	127,319,229	2,104,392
GEODIS WILSON UK LIMITED	LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ	00621547	2017-12-31	124,218,000	-8,424,000	50200-Sea and coastal freight water transport 51210-Freight air transport 52290-Other transportation support activities
BORCHARD LINES LIMITED	5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB	00517224	2018-04-02	116,766,618	-107,693	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED	GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF	02953405	2018-09-01	110,313,921	1,301,287
THE PALLET NETWORK LIMITED	STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ	03868401	2018-03-31	107,277,593	4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED	THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW	01845919	2017-12-31	102,162,633	1,313,906
EXPERT LOGISTICS LTD.	UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD	03442571	2018-03-31	99,577,000	7,733,000	52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS	GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	02153355	2017-12-31	98,000,000	98,000,000
GEOPOST HOLDINGS LIMITED	ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY	04097293	2017-12-31	98,000,000	93,162,000
HOWARD TENENS LIMITED	TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY	06690158	2018-09-30	94,193,000	25,316,000	52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED	4 BEACON WAY, HULL, HU3 4AE	01591693	2017-12-31	89,193,965	2,422,339
FRESHLINC GROUP LIMITED	WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW	06482514	2018-01-27	87,769,977	999,329
FRESHLINC LIMITED	WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW	04100636	2018-01-27	87,357,462	968,990
XPO BULK UK LIMITED	DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL	02974193	2017-12-31	84,416,000	3,449,000
WALON LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	01398125	2018-04-01	83,921,000	3,775,000
PD TEESPORT LIMITED	17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH	02636007	2017-12-31	83,378,000	27,296,000	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52220-Service activities incidental to water transportation
ARROW XL LIMITED	MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ	04358875	2018-06-30	78,146,000	862,000	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified 52290-Other transportation support activities
BCA LOGISTICS LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	02539356	2018-04-01	77,192,000	3,845,000
DACHSER LIMITED	NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT	01195803	2017-12-31	77,041,791	3,282,660	52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED	6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ	02453541	2017-12-31	73,266,000	4,928,000
SUTTONS TANKERS LIMITED	GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG	02316301	2018-04-30	70,042,243	1,089,011
PCL TRANSPORT 24/7 LIMITED	814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD	06816093	2017-06-30	69,064,000	-8,571,000
ABBEY LOGISTICS GROUP LIMITED	SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH	02484251	2018-06-30	63,144,302	-2,837,798
MAXI HAULAGE LIMITED	ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG	SC054932	2017-09-30	62,334,741	840,790
UNITRANS LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	01372780	2017-09-30	60,461,000	1,953,000
LOMAS DISTRIBUTION LIMITED	1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB	02892669	2017-07-30	52,080,813	0
GEODIS UK LIMITED	3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE	01912705	2017-12-30	50,107,150	-4,159,000	50200-Sea and coastal freight water transport 52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED	2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB	00583329	2017-05-31	49,851,192	0
P.J. BROWN (CONSTRUCTION) LTD	THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY	02743978	2017-12-31	47,180,478	0
ARR CRAIB TRANSPORT LIMITED	ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL	SC075026	2018-03-31	47,008,000	975,000
PENTALVER CANNOCK LIMITED	6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ	01189068	2017-12-31	45,160,000	801,000
REED BOARDALL COLD STORAGE LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	00995076	2018-03-31	43,544,900	1,098,975	52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED	SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA	00754103	2017-12-31	42,389,000	545,000	52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED	SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ	01550927	2017-12-31	41,991,985	4,871,050	52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	00797672	2018-05-31	41,003,000	-622,000	52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN	01897313	2018-03-31	40,908,560	309,898
CURRIE EUROPEAN TRANSPORT LIMITED	HEATHHALL, DUMFRIES, DG1 3NX	SC062686	2017-12-31	39,929,594	0
SYNCREON TECHNOLOGY (UK) LTD	UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	01761717	2017-12-31	37,578,530	1,296,726	52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY	10748439	2017-09-30	37,539,410	1,821,911	51210-Freight air transport 52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED	7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB	NI069724	2017-09-30	36,894,353	0
OWENS (ROAD SERVICES) LIMITED	OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG	01301976	2013-06-30	36,287,220	331,041	52103-Operation of warehousing and storage facilities for land transport activities 52219-Other service activities incidental to land transportation, not elsewhere classified 52290-Other transportation support activities
LENHAM STORAGE COMPANY LIMITED	MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY	00463800	2017-08-31	33,957,070	2,211,025
X D P LIMITED	CURDWORTH HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, ENGLAND, B76 9EE	03139661	2018-07-31	33,351,484	0
BREEZEMOUNT SERVICES LTD	GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, NORTHERN IRELAND, BT28 1TP	NI635503	2017-09-30	32,449,740	0
MCPHERSON LIMITED	37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB10 1YN	SC218508	2017-07-31	30,860,943	2,234,763
S.J.BARGH LIMITED	HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE	00532272	2018-04-30	28,802,896	304,881
S.J.BARGH LIMITED	HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE	00532272	2018-04-30	28,802,896	0
HUXLOE LOGISTICS LTD	UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX	06848537	2018-03-31	26,358,877	0	70229-Management consultancy activities other than financial management
CARLSON VEHICLE TRANSFER LTD	CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP	03425857	2017-12-31	25,616,153	0
J.W. SUCKLING TRANSPORT LIMITED	12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH	01158646	2017-12-31	25,175,410	0
DUNCAN ADAMS LIMITED	C/O DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB	SC138033	2018-04-30	24,961,894	0
JBT DISTRIBUTION LIMITED	VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, SCOTLAND, EH12 9DQ	SC146191	2018-03-31	24,810,251	0
EXPECT DISTRIBUTION LIMITED	PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW	02169364	2017-11-30	24,238,759	0
ALCALINE UK LIMITED	ALCALINE HOUSE UNITS S-V, LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR	02847611	2017-12-31	22,818,945	0
FERGUSONS TRANSPORT LIMITED	NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH	00325778	2018-09-30	21,742,813	0
EXPRESS FREIGHT SERVICES (U.K.) LIMITED	ARMADA HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7ET	01445943	2018-03-31	21,582,109	0
STAN ROBINSON (STAFFORD) LIMITED	STAN ROBINSON LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE	02607362	2018-05-31	21,474,645	0
EVANS TRANSPORT LIMITED	. GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG	00437864	2018-03-31	21,232,121	0
B.P. MCKEEFRY LIMITED	114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ	NI028403	2017-09-30	18,532,128	0
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED	GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA	01974963	2017-12-31	18,331,993	0	50200-Sea and coastal freight water transport
GOLDSTAR HEATHROW LIMITED	GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ	03535726	2018-03-31	18,182,442	0
C SPARKS & SONS LIMITED	SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG	01018080	2018-07-31	17,718,321	0
P D BANNISTER HAULAGE LIMITED	WEST YORKSHIRE INDUSTRIAL ESTATE, WEAVERTHORPE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6SX	03182631	2017-06-30	17,684,675	0
BULMAN'S BULK & HAULAGE LIMITED	HAWESWATER ROAD, PENRITH INDUSTRIAL ESTATE, PENRITH, UNITED KINGDOM, CA11 9EU	01611165	2018-01-31	17,605,925	0
LOCKWOOD HAULAGE LIMITED	LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR	01087339	2018-01-31	17,457,737	0
METCALFE FARMS (HAULAGE) LIMITED	WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ	05980205	2018-03-31	16,077,555	0
S W GROUP LOGISTICS LIMITED	UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ	01439705	2017-12-31	15,979,449	0
P.J. THORY LIMITED	WHITE WALLS ELDERNELL LANE, COATES WHITTLESEY, PETERBOROUGH, PE7 2DD	01280198	2018-03-31	15,761,236	0
O'MALLEY HAULAGE LIMITED	HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT	05487485	2017-12-31	15,445,871	0
BRIAN YEARDLEY CONTINENTAL LIMITED	STRAND HOUSE WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE., ENGLAND, WF7 5BP	01442737	2017-12-31	14,614,264	0
JOHN MITCHELL (GRANGEMOUTH) LIMITED	EARLS ROAD, GRANGEMOUTH, FK3 8XA	SC053963	2018-03-31	13,923,822	0
DEVEREUX DEVELOPMENTS LIMITED	DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD	01301274	2018-03-31	13,858,069	0
R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ	02348762	2018-03-31	13,421,591	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GIST LIMITED	0.4%	1.5%	3.7%	Medium
Other companies Active in the same sector	0.7%	4.5%	10.6%	Medium


Expanded sample	0.2%	1.5%	3.7%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium