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CEVA LOGISTICS LIMITED
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BAPrevious name: TNT LOGISTICS UK LIMITED (changed on 11-Dec-2006)
Company Number: 01291251
Incorporation date: 17-Dec-1976
Status: Active
Entity type: Private Limited Company
SIC codes:
52290 Other transportation support activities
SUMMARY
This company is 47.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 66.1 million which has increased from GBP 58.2 million in the previous year. The latest reported revenue figure is GBP 357.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 26 other companies, 1 (3.8%) 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 8 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 357,053,000 | 9,804,000 | 4,275,000 | 4,125,000 | 323,000 | 9,631,000 |
31-Dec-2018 | GBP | 399,589,000 | 4,852,000 | 2,736,000 | 5,291,000 | 861,000 | 3,158,000 |
31-Dec-2017 | GBP | 14,752,000 | 7,138,000 | 4,074,000 | 493,000 | 17,323,000 | |
31-Dec-2016 | GBP | 394,488,000 | 12,511,000 | 7,848,000 | 4,212,000 | 238,000 | 15,909,000 |
31-Dec-2015 | GBP | 357,364,000 | 40,271,000 | 7,788,000 | 2,882,000 | -340,000 | -14,837,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 555,000 | 17,472,000 | 37,396,000 | 28,542,000 | 66,129,000 | |||
31-Dec-2018 | GBP | 99,000 | 18,883,000 | 37,396,000 | 20,579,000 | 58,168,000 | |||
31-Dec-2017 | GBP | 1,098,000 | 21,144,000 | 37,396,000 | 18,864,000 | ||||
31-Dec-2016 | GBP | 512,000 | 20,467,000 | 37,396,000 | 50,605,000 | 15,254,000 | 103,446,000 | ||
31-Dec-2015 | GBP | 1,408,000 | 21,651,000 | 37,396,000 | 50,605,000 | 41,901,000 | 130,093,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Tracy Amanda MOORE | 27 Jul 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Dawn Amanda WETHERALL | 07 Jan 2009 | 22 Jul 2020 | Solicitor | British | 0 - 5 |
Resigned | Wendy Anne GARRAWAY | 23 Feb 2008 | 31 Aug 2008 | 0 - 15 | ||
Resigned | Rupert Henry Conquest NICHOLS | 01 Jan 2003 | 08 May 2009 | 0 - 65 | ||
Resigned | Gerard Francis GINTY | 21 Feb 2001 | 01 Jan 2003 | 0 - 97 | ||
Resigned | Andrew Lawrence Kennedy CARTER | 25 Feb 1999 | 21 Feb 2001 | Chartered Accountant | British | 0 - 41 |
Resigned | Andrew Lawrence Kennedy CARTER | 21 Feb 2001 | 0 - 41 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Huw Russell JENKINS | 01 May 2023 | Product Head Cl | British | 4 - 1 | 1 (20.0%) | |
Active | Paul Andrew FARR | 01 May 2023 | Product Head Ground And Rail | British | 3 - 0 | 0 (0.0%) | |
Active | David Alun JONES | 20 Jul 2020 | Finance Director | British | 12 - 13 | 1 (4.0%) | |
Resigned | Christopher Gareth WALTON | 10 Feb 2020 | 09 May 2023 | Managing Director | British | 11 - 18 | 1 (3.4%) |
Resigned | James Edward GILL | 23 Sep 2019 | 21 Jul 2020 | Finance Director | British | 3 - 54 | 6 (10.5%) |
Resigned | Edward ASTON | 12 Feb 2018 | 07 Feb 2020 | Managing Director | British | 0 - 22 | 1 (4.5%) |
Resigned | Michael O'DONOGHUE | 28 Aug 2014 | 14 Feb 2018 | Evp Uk, Ireland And Nordics | Irish | 0 - 16 | 1 (6.3%) |
Resigned | Stephen Roy KING | 05 Nov 2013 | 28 Aug 2014 | Finance Director | British | 0 - 28 | 0 (0.0%) |
Resigned | Ian Alan DEGNAN | 05 Mar 2013 | 06 Nov 2013 | Deputy Chief Financial Officer | English | 0 - 15 | 0 (0.0%) |
Resigned | Rubin J MCDOUGAL | 05 Mar 2013 | 06 Nov 2013 | Chief Financial Officer | American | 0 - 10 | 0 (0.0%) |
Resigned | Stephen Roy KING | 23 Dec 2009 | 06 Mar 2013 | Finance Director | British | 0 - 28 | 0 (0.0%) |
Resigned | Leigh Martin POMLETT | 09 Sep 2009 | 11 Oct 2019 | Executive Vice President | United Kingdom | 1 - 24 | 0 (0.0%) |
Resigned | Nicholas John CULLEN | 17 Jun 2008 | 30 Sep 2009 | Managing Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Raphael Maria Karel Eugene SENDEN | 10 Jan 2008 | 30 Dec 2009 | Finance Director | Dutch | 0 - 12 | 0 (0.0%) |
Resigned | Rupert Henry Conquest NICHOLS | 09 Feb 2005 | 08 May 2009 | Solicitor | British | 0 - 65 | 15 (23.1%) |
Resigned | Andrew Lawrence Kennedy CARTER | 14 May 2001 | 09 Apr 2002 | Finance Director | British | 0 - 41 | 0 (0.0%) |
Resigned | Neil CROSSTHWAITE | 16 Sep 2000 | 25 Mar 2008 | Company Director | British | 0 - 11 | 0 (0.0%) |
Resigned | John Thomas YATES | 16 Sep 2000 | 30 Jun 2006 | Company Director | British | 0 - 47 | 13 (27.7%) |
Resigned | Paul BOSTOCK | 16 Sep 2000 | 25 Mar 2008 | Company Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Peter Charles CARTER | 31 Mar 1999 | 09 Apr 2002 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Jack Oakley BARNARD | 31 Mar 1999 | 16 Sep 2000 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Richard Edward TINDALL | 12 Oct 1998 | 09 Apr 2002 | Divisional Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Andrew HONOR | 12 Oct 1998 | 28 Jan 1999 | Commercial Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher Alan SEYMOUR | 30 Sep 1996 | 27 Nov 1998 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Malta LOCKWOOD | 04 Oct 1995 | 09 Apr 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip James BARNARD | 05 Jul 1991 | 17 Jul 2002 | Company Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Harley John BARNARD | 05 Jul 1991 | 31 Oct 2002 | Company Director | British | 4 - 19 | 0 (0.0%) |
Resigned | Philip James BARNARD | 17 Jul 2002 | Company Director | British | 0 - 15 | 0 (0.0%) | |
Resigned | Peter Charles CARTER | 09 Apr 2002 | Company Director | British | 0 - 9 | 0 (0.0%) | |
Resigned | Jack Oakley BARNARD | 16 Sep 2000 | Company Director | British | 0 - 7 | 0 (0.0%) | |
Resigned | Stuart Charles WARDLAW | 09 Apr 2002 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Daivd GREENWOOD | 05 Jul 1991 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard John DOUBLE | 30 Sep 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Harley John BARNARD | 31 Oct 2002 | Company Director | British | 4 - 19 | 0 (0.0%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 8.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-15 | 2014-12-15 | 2013-12-15 | 2012-12-15 | 2011-12-15 | ||
CEVA CONTAINER LOGISTICS LIMITED | ORDINARY | 25,001,000 66.9% | 25,001,000 66.9% | 25,001,000 66.9% | 25,001,000 66.9% | 25,001,000 66.9% |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | ORDINARY | 12,395,043 33.1% | 12,395,043 33.1% | 12,395,043 33.1% | 12,395,043 33.1% | 12,395,043 33.1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CEVA LOGISTICS LIMITED
Controlled companies below
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 83 | 65% | 52% | 79512 |
2023-01-01 | 2023-06-30 | 81 | 64% | 77% | 73980 |
2022-07-01 | 2022-12-31 | 72 | 63% | 79% | 67157 |
2022-01-01 | 2022-06-30 | 80 | 71% | 81% | 62105 |
2021-07-01 | 2021-12-31 | 75 | 71% | 84% | 54747 |
2021-01-01 | 2021-06-30 | 72 | 74% | 86% | 47718 |
2020-07-01 | 2020-12-31 | 70 | 69% | 90% | 41684 |
2020-01-01 | 2020-06-30 | 71 | 73% | 94% | 34790 |
2019-07-01 | 2019-12-31 | 69 | 62% | 87% | 27693 |
2019-01-01 | 2019-06-30 | 70 | 64% | 78% | 20202 |
2018-07-01 | 2018-12-31 | 79 | 66% | 87% | 12168 |
2018-01-01 | 2018-06-30 | 77 | 71% | 67% | 5595 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-06-18 | Mr M Marney v CEVA Logistics Ltd | [2019] UKET 2600831/2019 | Unfair Dismissal |
2019-02-20 | Mrs S Fleming v Ceva Logistics Ltd | [2019] UKET 3333221/2018 | Breach of Contract |
2018-11-02 | Mr C Roberts and others v Ceva Logistics Ltd | [2018] UKET 2410361/2018 | Unlawful Deduction from Wages |
2018-07-08 | Mr N Barry v Ceva Logistics Ltd | [2018] UKET 3305628/2018 | Time Off |
2018-05-22 | Mr D McAlister v Ceva Logistics Ltd | [2018] UKET 3302801/2018 | Breach of Contract |
2017-11-21 | Mr J Wilshere v Ceva Logistics Ltd | [2017] UKET 1301436/2017 | Unfair Dismissal |
2017-09-04 | Mrs I Bazalikova v CEVA Logistics Ltd | [2017] UKET 3400069/2017 | Race Discrimination : Religion or Belief Discrimination : Unfair Dismissal |
2011-02-25 | Ceva Logistics Ltd v Lynch & Anor | [2011] EWCA Civ 188 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52290 Other transportation support activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KUEHNE + NAGEL LIMITED | 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FG | 01722216 | 2017-12-31 | 1,477,643,000 | 32,422,000 | |
GATWICK AIRPORT LIMITED | 5TH FLOOR, DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP | 01991018 | 2018-03-31 | 764,200,000 | 132,400,000 | |
DHL GLOBAL FORWARDING (UK) LIMITED | EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8SH | 04056042 | 2017-12-31 | 500,171,000 | 4,181,000 | |
CEVA LOGISTICS LIMITED | CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA | 01291251 | 2017-12-31 | 395,703,000 | 17,323,000 | |
ALLPORT CARGO SERVICES LIMITED | PHOENIX HOUSE, OXFORD ROAD, GERRARDS CROSS, ENGLAND, SL9 7AP | 00772941 | 2017-12-31 | 260,263,931 | 12,117,799 | |
OOCL (EUROPE) LIMITED | OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, LEVINGTON SUFFOLK, IP10 0NE | 03086888 | 2017-12-31 | 226,258,000 | 5,921,000 |
70100-Activities of head offices |
DSV AIR & SEA LIMITED | SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG | 03114077 | 2017-12-31 | 201,081,000 | 9,528,000 | |
EXPEDITORS INTERNATIONAL (UK) LIMITED | 1 ASCOT ROAD, BEDFONT, MIDDLESEX, TW14 8QH | 01872622 | 2017-12-31 | 141,051,000 | 8,723,000 | |
NIPPON EXPRESS (U.K.) LIMITED | HEATHROW 360, 2 MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ | 01534130 | 2018-12-31 | 110,592,623 | 1,068,963 | |
MULTISOL EUROPE LIMITED | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY | 05256361 | 2017-12-31 | 101,799,000 | 1,969,000 | |
L V SHIPPING LIMITED | L V HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AL | 01741744 | 2017-12-31 | 86,194,376 | 1,131,816 | |
HELLMANN WORLDWIDE LOGISTICS LIMITED | KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX | 01108485 | 2017-12-31 | 74,888,000 | -1,151,000 | |
DSV SOLUTIONS LIMITED | SCANDINAVIA HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG | 03294472 | 2017-12-31 | 72,331,000 | -594,000 | |
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 09256777 | 2018-03-31 | 71,748,000 | 888,000 |
84220-Defence activities |
SUPREME FREIGHT SERVICES LIMITED | SUPREME HOUSE, 29-33 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 3EW | 02006494 | 2017-07-31 | 67,664,797 | 0 | |
PENTAGON FREIGHT SERVICES PLC | 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB | 01162218 | 2018-04-30 | 43,590,043 | 284,622 | |
STAGECOACH SERVICES LIMITED | C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW | 02381778 | 2018-04-28 | 37,901,000 | -1,660,000 | |
FUTURE FORWARDING COMPANY LIMITED | UNIT 4, HAWTHORNE HOUSE, DARK LANE, BIRSTALL, WEST YORKSHIRE, WF17 9LW | 01376547 | 2017-10-31 | 21,624,093 | 0 | |
MARTINSPEED LIMITED | GROUND FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AU | 01231097 | 2018-01-31 | 19,466,559 | 0 | |
TRADEWAY (SHIPPING) LIMITED | TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, LS28 9AY | 01475410 | 2018-02-28 | 18,881,096 | 0 | |
BRINOR INTERNATIONAL SHIPPING AND FORWARDING LIMITED | 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF | 01457246 | 2018-04-30 | 18,425,818 | 0 | |
DORNACK INTERNATIONAL LIMITED | 609 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3BJ | 02559133 | 2017-12-31 | 14,239,749 | 0 | |
GEORGE BAKER (SHIPPING) LIMITED | FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4BA | 01613385 | 2018-01-31 | 14,024,877 | 0 | |
AIT WORLDWIDE LOGISTICS (UK) LIMITED | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 5DE | 01846207 | 2018-05-31 | 14,004,541 | 0 | |
LOMBARD SHIPPING PLC | LOMBARD HOUSE WHITEHOUSE BUSINESS CENTRE, LOVETOFTS DRIVE, IPSWICH, SUFFOLK, IP1 5SF | 01953010 | 2018-05-31 | 13,540,838 | 0 | |
ITAL LOGISTICS LIMITED | UNIT 1 BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, LANCASHIRE, OL10 2SX | 04050576 | 2017-12-31 | 13,332,223 | 0 | |
24 X 7 LTD. | LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW, ESSEX, ENGLAND, CM6 2JN | 04142000 | 2017-08-31 | 9,432,981 | 0 | |
JAG-UFS (INTERNATIONAL) LIMITED | UNIT 2, FELTHAMBROOK INDUSTRIAL ESTATE, FELTHAMBROOK WAY, FELTHAM, MIDDLESEX, ENGLAND, TW13 7DU | 02216476 | 2018-03-31 | 8,426,687 | 0 | |
SEA, AIR & LAND FORWARDING LIMITED | SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH | 02110466 | 2017-08-31 | 7,608,037 | 0 | |
SANTOVA LOGISTICS LIMITED | SUITE A VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3LZ | 02463065 | 2018-02-28 | 6,918,631 | 0 | |
MICHEL HUREL TRANSPORT U.K. LIMITED | 3 VINEYARD CHAMBERS, ABINGDON, OXFORDSHIRE, OX14 3PX | 01993017 | 2018-03-31 | 6,672,105 | 0 | |
EURO ASIA MARITIME AGENCIES LIMITED | UNIT 2, FELTHAMBROOK INDUSTRIAL ESTATE, FELTHAMBROOK WAY, FELTHAM, MIDDLESEX, ENGLAND, TW13 7DU | 03085257 | 2018-03-31 | 4,929,027 | 0 | |
MARINE SHIP ENTERPRISES CORPORATION LTD | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 08898552 | 2018-02-28 | 3,154,524 | 0 | |
GAP CONTAINER SERVICES LIMITED | GALE ROAD CONTAINER FACILITY, GALE ROAD, KIRKBY, MERSEYSIDE, L33 7YE | 04672111 | 2018-02-28 | 3,019,007 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
OPTIMUM FREIGHT SOLUTIONS LIMITED | 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, ENGLAND, M33 3SD | 09567806 | 2018-04-30 | 2,087,552 | 0 | |
SKI SOLUTIONS (TRANSPORT) LIMITED | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 07974340 | 2018-04-30 | 1,859,909 | 0 | |
EUROCITY TRADE LTD | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 08868437 | 2018-01-31 | 1,197,799 | 0 | |
ESF FREIGHT LIMITED | SUITE 15 VISTA BUSINESS CENTRE, SALISBURY ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW4 6JQ | 02107106 | 2018-04-30 | 856,855 | 0 | |
P.S.F. LTD. | 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, UNITED KINGDOM, CM6 1UU | 03550918 | 2018-04-30 | 815,802 | 0 | |
FLASHLINK LTD | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE | 08291459 | 2017-12-31 | 738,499 | 0 | |
GVL MANAGEMENT LIMITED | 4 FRECHEVILLE COURT, BURY, ENGLAND, BL9 0UF | 09365232 | 2017-12-31 | 503,085 | 0 | |
PRIVILEGE EXECUTIVE CARS LIMITED | MORWICK HALL MORTEC OFFICE PARK, YORK ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 4TA | 08539407 | 2018-12-31 | 499,645 | 0 | |
A.J. (UK) LTD | UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA | 07743789 | 2017-08-31 | 444,098 | 0 | |
GLOBALDECK LIMITED | 262 HILLBURY ROAD, HILLBURY ROAD, WARLINGHAM, SURREY, ENGLAND, CR6 9TP | 10672428 | 2019-03-31 | 399,368 | 0 | |
RETHYMNIS & KULUKUNDIS LIMITED | CHEVRON HOUSE 26A HIGH STREET, MERSTHAM, REDHILL, SURREY, ENGLAND, RH1 3EA | 00180516 | 2018-03-31 | 379,042 | 0 | |
SPEEDING TRADE LIMITED | 15 CATO STREET, NECHELLS, BIRMINGHAM, ENGLAND, B7 4TS | 10093279 | 2018-03-31 | 376,000 | 0 | |
THE FREIGHT PEOPLE LIMITED | UNITS 19-20, 677 HIGH ROAD, BENFLEET, ENGLAND, SS7 5SF | 04438048 | 2017-10-31 | 283,358 | 0 | |
A&A FAST SERVICES LIMITED | 40 TEESDALE, CRAWLEY, ENGLAND, RH11 8QW | 10266907 | 2018-07-31 | 252,252 | 0 | |
VAN MAN REMOVALS AND STORAGE LTD | 8 LOWMAN UNITS LOWMAN WAY, TIVERTON BUSINESS PARK, TIVERTON, ENGLAND, EX16 6SR | 10446405 | 2018-10-31 | 242,177 | 0 | |
A.D.I. INDUSTRIAL SUPPLIES LIMITED | 30 STATION ROAD, ALLERTON BYWATER, CASTLEFORD, YORKSHIRE, WF10 2BP | 06566076 | 2018-09-30 | 195,241 | 0 | |
TRINITY HOUSE DISTRIBUTION LTD | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 08606985 | 2017-12-31 | 190,137 | 0 | |
BOYAN TRANSPORT 2017 LTD | 23 RICHMOND DRIVE, GRAVESEND, ENGLAND, DA12 4DJ | 11055088 | 2018-11-30 | 187,049 | 0 | |
SAM OFFLOADERS LTD | 26 FORGE LANE, BASSALEG, NEWPORT, UNITED KINGDOM, NP10 8NG | 10704124 | 2019-04-30 | 154,248 | 0 | |
TACHOGRAPH ANALYSIS CONSULTANTS LIMITED | 30 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 5TP | 02201847 | 2018-12-31 | 151,004 | 0 | |
A&A STORAGE (LEIGH) LIMITED | 54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD | 07526501 | 2019-03-31 | 128,158 | 0 | |
KPH COURIERS LIMITED | 54 DEAN DRIVE, STANMORE, MIDDX, UNITED KINGDOM, HA7 1HD | 10626732 | 2018-03-31 | 122,587 | 0 | |
M A FISHLOCK TRANSPORT LIMITED | 5 THE GALLOPS, HIGH STREET EAST ILSLEY, NEWBURY, RG20 7NA | 07014360 | 2017-09-30 | 107,497 | 0 | |
MACROLINK SOLUTIONS LTD | 129A HIGH STREET NORTH, LONDON, ENGLAND, E6 1HZ | 08778156 | 2018-11-30 | 107,304 | 0 |
62090-Other information technology service activities 82990-Other business support service activities not elsewhere classified |
ATCO DEVELOPMENT LIMITED | 9 BERNERS PLACE, LONDON, W1T 3AD | 01353481 | 2016-12-31 | 101,108 | 0 | |
A P S BRENTHURST LTD | 40 LANSDOWNE ROAD, LUTON, ENGLAND, LU3 1EE | 09883993 | 2018-12-31 | 92,088 | 0 | |
HEIGHTEN EUROPE LIMITED | 6 OAKLEY STREET, LONDON, ENGLAND, SW3 5NN | 07370477 | 2018-09-30 | 91,159 | 0 | |
AGM RESORTS LIMITED | GRAND PIER, MARINE PARADE, WESTON-SUPER-MARE, SOMERSET, BS23 1AL | 03273643 | 2018-03-30 | 87,754 | 0 | |
QARTT LTD | 32 32 WOODSTOCK GROVE, LONDON, UNITED KINGDOM, W12 8LE | 09394780 | 2018-12-31 | 85,762 | 0 |
56290-Other food services 62090-Other information technology service activities |
GLOBAL CARGO LIMITED | (UNIT 7) 330-332 UXBRIDGE ROAD, LONDON, ENGLAND, W12 7LL | 08222971 | 2018-09-30 | 81,842 | 0 | |
HAYWARD SOLUTIONS LIMITED | 8 LLOYD DRIVE, KEMSLEY, SITTINGBOURNE, KENT, ENGLAND, ME10 2GA | 10193354 | 2018-05-31 | 79,908 | 0 | |
LIVINGSTONE & PARTNERS LTD. | 191 STATION ROAD, SHOTTS, ML7 4BA | SC364792 | 2017-08-31 | 77,781 | 0 | |
PRETHORO LIMITED | 113 WOOLWICH HIGH STREET, WOOLWICH, LONDON, SE18 6DN | 07319502 | 2018-07-30 | 76,407 | 0 | |
HAILE TRADING LIMITED | 27 WEYHILL HOUSE, LOWTH ROAD, LONDON, ENGLAND, SE5 9HA | 09935079 | 2018-01-31 | 75,777 | 0 | |
RASANAYAKI LIMITED | 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 10693855 | 2018-03-31 | 73,142 | 0 | |
WOODSIDE MARINE LIMITED | 3/1 3 STAFFA STREET, GLASGOW, SCOTLAND, G31 3JA | SC301723 | 2018-05-31 | 71,629 | 0 | |
TRANSPORT SIMPLY DONE LTD | SUITE 9. CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU | 09331613 | 2018-03-31 | 69,461 | 0 | |
BUFALO GEORGES LTD | OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ | 09992364 | 2018-02-28 | 64,659 | 0 | |
T W RAIL LIMITED | UNIT 9 CREEKMOUTH INDUSTRIAL ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA | 06220887 | 2018-04-30 | 63,351 | 0 | |
SAFFEN ENGINEERING LIMITED | COLLIE BAY THE CHASE, KINGS ROAD, SOUTHMINSTER, ENGLAND, CM0 7EY | 10736872 | 2018-04-30 | 60,479 | 0 | |
VO & CO LIMITED | 5 KELVEDON COURT, LONG DRIVE, RUISLIP, MIDDLESEX, HA4 0HJ | 08687410 | 2017-09-30 | 52,709 | 0 | |
SPEED DELIVERIES LIMITED | 86 SUTHERLAND AVENUE, WELLING, ENGLAND, DA16 2NP | 09652031 | 2017-06-30 | 51,237 | 0 | |
FIOLEAN LIMITED | 15 MILLBROOK ROAD, BUSHEY, WD23 2BU | 09318729 | 2018-11-30 | 49,298 | 0 | |
BMA TRANSPORT LTD | 2 TWYFORD COURT, MAIDSTONE, ENGLAND, ME14 5RX | 10464523 | 2018-11-30 | 46,714 | 0 | |
W SABAR LOGISTICS LTD | 6 BLAIR ATHOL WYND, NEW STEVENSON, MOTHERWELL, LANARKSHIRE, ML1 4FT | SC440298 | 2018-01-31 | 45,484 | 0 | |
PCV DRIVER SUPPLY LTD | 12 NICHOLSON PLACE, EAST HANNINGFIELD, CHELMSFORD, ESSEX, ESSEX, CM3 8UT | 05503379 | 2019-06-30 | 42,961 | 0 | |
JVD MEDIA LIMITED | 11 UPPER CORNICHE, SANDGATE, FOLKESTONE, KENT, CT20 3TB | 08754684 | 2017-10-31 | 42,959 | 0 | |
METAL RECYCLING SUSSEX LIMITED | 24 SOUTHFIELD, POLEGATE, ENGLAND, BN26 5LX | 07867653 | 2017-05-31 | 41,278 | 0 | |
FAIRSERVICELINK LTD | UNIT 30, PENARTH STREET, LONDON, ENGLAND, SE15 1TR | 09387049 | 2018-01-31 | 41,000 | 0 | |
ALEX EKSPRESS LIMITED | 54 NICKSON ROAD, COVENTRY, ENGLAND, CV4 9RU | 10367963 | 2018-09-30 | 40,745 | 0 | |
CAVALERUL DE NISIP LIMITED | 22A MILTON ROAD, SWINDON, ENGLAND, SN1 5JE | 09427457 | 2019-01-31 | 39,117 | 0 |
62012-Business and domestic software development 69203-Tax consultancy |
ELFUS LTD | 17F WOOD LANE, SHORT HEATH, WILLENHALL, UNITED KINGDOM, WV12 5NE | 10275137 | 2019-07-31 | 39,114 | 0 | |
RONALD HUISMAN TRANSPORT LIMITED | 88 SPALDING ROAD, HARTLEPOOL, ENGLAND, TS25 2JP | 09774705 | 2018-09-30 | 38,901 | 0 | |
MICHAEL MULLIN TRANSPORT LIMITED | 1 EDWARD ROAD, WHISTON, PRESCOT, MERSEYSIDE, L35 5AH | 09302606 | 2018-11-30 | 37,416 | 0 | |
TRADITIONAL CRAFT LTD | 59 HILLBROW LANE, ASHFORD, KENT, ENGLAND, TN23 4XW | 09303106 | 2018-01-04 | 36,387 | 0 | |
DG TRANSPORT LTD | 24 BRIDGLAND ROAD, PURFLEET, UNITED KINGDOM, RM19 1AP | 10546896 | 2019-01-31 | 35,887 | 0 | |
BRADOKS LIMITED | 15 BARRET CLOSE, WELLINGBOROUGH, ENGLAND, NN8 3SP | 07738667 | 2018-08-31 | 35,552 | 0 | |
APJ HAULAGE LIMITED | 18 PORTLAND GARDENS, TILEHURST, READING, ENGLAND, RG30 4QH | 09190365 | 2019-08-31 | 35,281 | 0 | |
PDPN LIMITED | 5 GLEBE CRESCENT, RUGBY, WARWICKSHIRE, CV21 2HG | 08281560 | 2018-10-31 | 34,702 | 0 | |
A BRADU LIMITED | 29 ELDELAND, BASILDON, ENGLAND, SS15 5JG | 09797990 | 2018-09-30 | 34,503 | 0 | |
BINUMT LIMITED | 4 BOLDING HOUSE LANE, WEST END, WOKING, SURREY, ENGLAND, GU24 9JJ | 10275551 | 2018-07-31 | 34,049 | 0 | |
ANDREW COPSON LIMITED | 3 STEPHENSON CLOSE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5GP | 09021178 | 2019-05-31 | 33,335 | 0 | |
ANDREAS DRIVING SERVICES LTD | 1 RED LANE, COVENTRY, UNITED KINGDOM, CV6 5EE | 10371604 | 2018-09-30 | 33,241 | 0 | |
JHC TRANSPORT LIMITED | 110 HAMMONDSTREET ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6NX | 07415021 | 2018-10-31 | 33,110 | 0 | |
G A N TRAINING LIMITED | 30 LINKWAYS, STEVENAGE, SG1 1PR | 09018451 | 2019-04-30 | 33,045 | 0 | |
VAITCARGO TRANSPORT LTD | 136 CANTERBURY ROAD, WORCESTER, UNITED KINGDOM, WR5 1PJ | 10661324 | 2019-03-31 | 32,662 | 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 |
---|---|---|---|---|
CEVA LOGISTICS LIMITED | 0.6% | 3.0% | 7.0% | Medium |
Other companies Active in the same sector | 0.9% | 4.6% | 11.4% | Medium |
Expanded sample | 0.0% | 1.5% | 2.5% | Low |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |