CEVA LOGISTICS LIMITED

CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

Previous 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 47.6 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 27 other companies, 1 (3.7%) 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 8 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Tracy Amanda MOORE 27 Jul 2020 23 Jun 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 British 0 - 15
Resigned Rupert Henry Conquest NICHOLS 01 Jan 2003 08 May 2009 Solicitor British 0 - 65
Resigned Gerard Francis GINTY 21 Feb 2001 01 Jan 2003 British 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 British 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 5 - 11 (16.7%)
Active Paul Andrew FARR 01 May 2023 Product Head Ground And Rail British 3 - 00 (0.0%)
Active David Alun JONES 20 Jul 2020 Finance Director British 12 - 131 (4.0%)
Resigned Christopher Gareth WALTON 10 Feb 2020 09 May 2023 Managing Director British 11 - 181 (3.4%)
Resigned James Edward GILL 23 Sep 2019 21 Jul 2020 Finance Director British 0 - 575 (8.8%)
Resigned Edward ASTON 12 Feb 2018 07 Feb 2020 Managing Director British 0 - 221 (4.5%)
Resigned Michael O'DONOGHUE 28 Aug 2014 14 Feb 2018 Evp Uk, Ireland And Nordics Irish 0 - 161 (6.3%)
Resigned Stephen Roy KING 05 Nov 2013 28 Aug 2014 Finance Director British 0 - 280 (0.0%)
Resigned Ian Alan DEGNAN 05 Mar 2013 06 Nov 2013 Deputy Chief Financial Officer English 0 - 150 (0.0%)
Resigned Rubin J MCDOUGAL 05 Mar 2013 06 Nov 2013 Chief Financial Officer American 0 - 100 (0.0%)
Resigned Stephen Roy KING 23 Dec 2009 06 Mar 2013 Finance Director British 0 - 280 (0.0%)
Resigned Leigh Martin POMLETT 09 Sep 2009 11 Oct 2019 Executive Vice President United Kingdom 1 - 240 (0.0%)
Resigned Nicholas John CULLEN 17 Jun 2008 30 Sep 2009 Managing Director British 0 - 130 (0.0%)
Resigned Raphael Maria Karel Eugene SENDEN 10 Jan 2008 30 Dec 2009 Finance Director Dutch 0 - 120 (0.0%)
Resigned Rupert Henry Conquest NICHOLS 09 Feb 2005 08 May 2009 Solicitor British 0 - 6516 (24.6%)
Resigned Andrew Lawrence Kennedy CARTER 14 May 2001 09 Apr 2002 Finance Director British 0 - 410 (0.0%)
Resigned Neil CROSSTHWAITE 16 Sep 2000 25 Mar 2008 Company Director British 0 - 110 (0.0%)
Resigned John Thomas YATES 16 Sep 2000 30 Jun 2006 Company Director British 0 - 4718 (38.3%)
Resigned Paul BOSTOCK 16 Sep 2000 25 Mar 2008 Company Director British 0 - 100 (0.0%)
Resigned Peter Charles CARTER 31 Mar 1999 09 Apr 2002 Company Director British 0 - 90 (0.0%)
Resigned Jack Oakley BARNARD 31 Mar 1999 16 Sep 2000 Company Director British 0 - 70 (0.0%)
Resigned Richard Edward TINDALL 12 Oct 1998 09 Apr 2002 Divisional Director British 0 - 10 (0.0%)
Resigned Philip Andrew HONOR 12 Oct 1998 28 Jan 1999 Commercial Director British 0 - 31 (33.3%)
Resigned Christopher Alan SEYMOUR 30 Sep 1996 27 Nov 1998 Director British 0 - 10 (0.0%)
Resigned Graham Malta LOCKWOOD 04 Oct 1995 09 Apr 2002 Company Director British 0 - 10 (0.0%)
Resigned Philip James BARNARD 05 Jul 1991 17 Jul 2002 Company Director British 0 - 150 (0.0%)
Resigned Harley John BARNARD 05 Jul 1991 31 Oct 2002 Company Director British 4 - 190 (0.0%)
Resigned Philip James BARNARD 17 Jul 2002 Company Director British 0 - 150 (0.0%)
Resigned Peter Charles CARTER 09 Apr 2002 Company Director British 0 - 90 (0.0%)
Resigned Jack Oakley BARNARD 16 Sep 2000 Company Director British 0 - 70 (0.0%)
Resigned Stuart Charles WARDLAW 09 Apr 2002 Company Director British 0 - 10 (0.0%)
Resigned Daivd GREENWOOD 05 Jul 1991 Company Director British 0 - 10 (0.0%)
Resigned Richard John DOUBLE 30 Sep 1995 Company Director British 0 - 10 (0.0%)
Resigned Harley John BARNARD 31 Oct 2002 Company Director British 4 - 190 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 6.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
F.J.TYTHERLEIGH & CO.LIMITED (00572216) - Active
CEVA CONTAINER LOGISTICS LIMITED (00718421) - Active
EAGLE GLOBAL LOGISTICS (UK) LIMITED (00932138) - Active
CEVA SHOWFREIGHT LIMITED (01050087) - Active
CEVA FREIGHT (UK) LIMITED (01146292) - Active
CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596) - Active
CEVA AUTOMOTIVE LOGISTICS UK LIMITED (01197546) - Active
CEVA LOGISTICS LIMITED (01291251) - Active
CEVA DISTRIBUTION LIMITED (01313957) - Active
NEWSFAST LIMITED (01395059) - Active
GEFCO U.K. LIMITED (01544410) - Active
NEWSAGENTS WHOLESALE CORPORATION LIMITED (01627444) - Active
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED (03610568) - Active
CEVA NETWORK LOGISTICS LIMITED (03723307) - Active
CEVA FREIGHT (UK) HOLDINGS LIMITED (04310476) - Active
MOVING THE WORLD (04756111) - Active
CEVA GROUP LIMITED (05900853) - Active
LOUIS NO. 2 LIMITED (05900877) - Active
PAINTBLEND LIMITED (06568566) - Active
PAINTBLEND 2 LTD (07925619) - Active
CEVA UK RECEIVABLES LIMITED (09833229) - Active - Proposal to Strike off
CEVA UK 1 LIMITED (10072139) - Active
CEVA UK 2 LIMITED (10072158) - Active
CEVA LOGISTICS - THE CHILL HUB LIMITED (11769389) - Active
RED LADDER LTD (11991651) - Dissolved
CEVA REAL ESTATE (UK) LIMITED (14259526) - Active
EGL (BELGIUM) HOLDING COMPANY (FC028345) - Active
CEVA LOGISTICS NI LIMITED (NI008218) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-152014-12-152013-12-152012-12-152011-12-15
CEVA CONTAINER LOGISTICS LIMITEDORDINARY25,001,000
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 LIMITEDORDINARY12,395,043
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 EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, ENGLAND, UB2 5ND 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 CHARTER HOUSE, SANDFORD STREET, LICHFIELD, ENGLAND, WS13 6QA 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
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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 sample0.0%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
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