PENTALVER TRANSPORT LIMITED

6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ

Company Number: 02453541
Incorporation date: 18-Dec-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road

SUMMARY

This company is 35.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 45.4 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 67.9 millionThe company has 3 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	67,858,000	2,658,000	1,000	728,000	1,929,000
31-Dec-2017	GBP
31-Dec-2016	GBP	69,442,000	8,211,000		1,696,000	6,467,000
31-Dec-2015	GBP
31-Dec-2014	GBP	62,862,000	4,366,000		1,063,000	3,284,000
31-Dec-2013	GBP	57,254,000	2,953,000		835,000	2,099,000
31-Dec-2012	GBP	60,767,000	2,924,000		1,327,000	1,570,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2018	GBP	1,031,000	39,697,000	11,333,000	325,000	45,042,000	45,367,000
31-Dec-2017	GBP	-1,321,000	36,337,000	7,828,000	325,000	43,113,000
31-Dec-2016	GBP	10,002,000	32,927,000	10,379,000	325,000	38,533,000
31-Dec-2015	GBP	26,000	22,479,000	7,737,000	325,000	32,066,000
31-Dec-2014	GBP		22,369,000	6,283,000	325,000	31,908,000
31-Dec-2013	GBP	127,000	29,352,000	15,769,000	325,000	32,127,000
31-Dec-2012	GBP	225,000	21,778,000	1,088,000	325,000	31,528,000

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	Sally Jane WATTS	31 Aug 2023	23 Jun 2025			1 - 0
Resigned	Geraint Rhys HARRIES	17 Oct 2017	29 Aug 2023			0 - 1
Resigned	Kevin James UTTING	03 May 2017	17 Oct 2017			0 - 1
Resigned	John, Mr. KILBY	25 May 2001	03 May 2017	Company Secretary	British	0 - 134
Resigned	Patricia Ann THORNTON	06 Jan 1995	25 May 2001		British	0 - 16
Resigned	Brian TATTERSALL		06 Jan 1995		British	1 - 12

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nicholas MATTHEWS	03 Oct 2023		Managing Director - Terminal And Road Operations	British	2 - 0	0 (0.0%)
Active	Timothy Colin SHOVELLER	03 Oct 2023		Railway Ceo	British	17 - 0	0 (0.0%)
Resigned	William Thomas WRIGHT	27 Sep 2022	02 May 2024	Cfo	British,Australian	8 - 25	7 (21.2%)
Resigned	Shaun ALLEN	13 Apr 2021	29 Sep 2023	None	British	1 - 15	7 (43.8%)
Resigned	Edward ASTON	13 Apr 2021	02 Sep 2022	Ceo	British	0 - 22	7 (31.8%)
Resigned	Gary Richards LONG	01 Aug 2017	13 Apr 2021	Director	American	0 - 22	6 (27.3%)
Resigned	Adam Lewis CUNLIFFE	03 May 2017	30 Jun 2019	Director	British	4 - 18	7 (31.8%)
Resigned	Matthew Owen WALSH	03 May 2017	04 Oct 2022	Rail Finance	American	0 - 2	0 (0.0%)
Resigned	Russell Andrew John MEARS	03 May 2017	31 Jul 2017	Director	British	2 - 40	14 (33.3%)
Resigned	Charles NOBLE	03 May 2017	27 Jan 2020	Director	British	8 - 35	8 (18.6%)
Resigned	John Carl TRENCHARD	01 Aug 2015	03 May 2017	Shipping Manger	British	0 - 2	0 (0.0%)
Resigned	Bernard VREE	01 Sep 2012	01 Nov 2014	Ceo	Dutch	0 - 2	0 (0.0%)
Resigned	Martin POULSEN	01 Oct 2010	01 Jul 2012	Vice President Apm Terminals	Danish	0 - 2	0 (0.0%)
Resigned	Martijn Alexander VAN DONGEN	01 Oct 2010	01 Aug 2015	Director Apm Terminals	Dutch	0 - 2	0 (0.0%)
Resigned	Edmund More SPRIGGS	30 Sep 2010	31 May 2017	Accountant	British	0 - 2	0 (0.0%)
Active	Christopher Ray LAWRENSON	01 Oct 2009		Company Director	British	7 - 2	0 (0.0%)
Resigned	Tommy Bro MOLGAARD	06 Nov 2008	01 Oct 2010	Cfo	Danish	0 - 3	0 (0.0%)
Resigned	Nigel Simon PUSEY	01 Jul 2008	01 Oct 2010	Director Corporate Accounting	British	2 - 38	28 (70.0%)
Resigned	James Douglas BANNISTER	01 Jul 2008	01 Oct 2009	Director	United States	0 - 2	1 (50.0%)
Resigned	Christopher Ray LAWRENSON	10 May 2007	01 Jul 2008	Company Director	British	7 - 2	0 (0.0%)
Resigned	Flemming DALGAARD	01 Oct 2006	17 Mar 2008	Managing Director	Danish	3 - 93	70 (72.9%)
Resigned	Graeme Ingram CLARKE	01 Oct 2006	08 Dec 2006	Shipping Executive	British	0 - 3	0 (0.0%)
Resigned	Michiel Van HEMERT	01 Apr 2006	01 Oct 2010	Managing Director	Dutch	0 - 5	1 (20.0%)
Resigned	Eta O'BRIEN	01 Apr 2006	01 Jul 2008	Company Director	Irish	1 - 9	5 (50.0%)
Resigned	Jesper KJAEDEGAARD	30 Jun 2005	15 Sep 2008	Managing Director	Danish	1 - 35	12 (33.3%)
Resigned	Jens Holger NIELSEN	15 Jul 2002	31 May 2006	Managing Director	Danish	0 - 8	5 (62.5%)
Resigned	Michael Frederic HASSING	01 Apr 2001	30 Jun 2005	Managing Director	Danish	0 - 14	7 (50.0%)
Resigned	Ulrik BRANDT	01 Sep 2000	01 Apr 2001	Managing Director	Danish	0 - 11	4 (36.4%)
Resigned	Lene SKOLE-SORENSEN	01 Feb 2000	18 Mar 2005	Chief Financial Officer	Danish	0 - 7	4 (57.1%)
Resigned	Brian TATTERSALL	26 Aug 1999	31 Dec 2009	General Manager	British	1 - 12	2 (15.4%)
Resigned	Graham WESTGARTH	02 May 1995	05 Feb 1999	Manager	British	0 - 3	2 (66.7%)
Resigned	Bent LARSEN	06 Jan 1995	06 Dec 1999	Finance Manager	Danish	0 - 4	2 (50.0%)
Resigned	Ian James CARMICHAEL	06 Jan 1995	01 Jul 2008	Manager	British	0 - 5	2 (40.0%)
Resigned	Thomas Thune ANDERSEN	06 Jan 1995	01 Sep 2000	Managing Director	Danish	0 - 16	4 (25.0%)
Resigned	Knud Elmholdt STUBKJAER	06 Jan 1995	02 May 1995	Executive	Danish	0 - 4	2 (50.0%)
Resigned	Christopher Godfrey GREEN	05 Jan 1995	06 Jan 1995	Solicitor	British	0 - 7	0 (0.0%)
Resigned	Barrie Roland Alwyn JELLIS		06 Jan 1995	Traffic Manager	British	1 - 4	0 (0.0%)
Resigned	Brian TATTERSALL		06 Jan 1995	Manager	British	1 - 12	2 (15.4%)
Resigned	Eric Charles SCOREY		22 Dec 1994	Traffic Manager	British	0 - 3	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas MATTHEWS	Timothy Colin SHOVELLER	Christopher Ray LAWRENSON
ROADWAYS CONTAINER LOGISTICS LIMITED (00046913) - Active			✔
PENTALVER CANNOCK LIMITED (01189068) - Active	✔	✔	✔
PENTALVER TRANSPORT LIMITED (02453541) - Active	✔	✔	✔
MANAGEMENT CONSORTIUM BID LIMITED (02957951) - Active		✔	✔
FREIGHTLINER LIMITED (03118392) - Active		✔	✔
FREIGHTLINER HEAVY HAUL LIMITED (03831229) - Active		✔
FREIGHTLINER GROUP LIMITED (05313119) - Active		✔	✔
FREIGHTLINER ACQUISITIONS LIMITED (05313136) - Active		✔
FREIGHTLINER MAINTENANCE LIMITED (05713164) - Active		✔
FREIGHTLINER RAILPORTS LIMITED (05928006) - Active		✔	✔
RAILINVEST HOLDING COMPANY LIMITED (06522978) - Active		✔	✔
RAILINVEST ACQUISITIONS LIMITED (06522985) - Active		✔
FREIGHTLINER MIDDLE EAST LIMITED (07982095) - Active		✔
UK BULK HANDLING SERVICES LIMITED (08568433) - Active		✔
GWI UK HOLDING LIMITED (09449260) - Active		✔
GWI UK ACQUISITION COMPANY LIMITED (09449366) - Active		✔
G&W UK FINANCE LIMITED (14617808) - Active		✔
G&W UK-CANADA HOLDINGS LIMITED (15240691) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-05-19	2015-12-18	2014-12-18	2013-12-18	2012-12-18
GWI UK ACQUISITION COMPANY LIMITED	ORDINARY	325,100 100%	0 0%	0 0%	0 0%	0 0%
INLAND SERVICES B.V.	ORDINARY	0 0%	325,100 100%	325,100 100%	0 0%	0 0%
MAERSK LINE UK LIMITED	ORDINARY	0 0%	0 0%	0 0%	325,100 100%	325,100 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:A P Møller-Mærsk A/S (22756214 - Denmark) ceased
- - >75%:Brookfield Asset Management Inc (1644037 - Canada) ceased
  - >75%:Freightliner Group Limited (5313119 - United Kingdom) active
  - >75%:Genesee & Wyoming Inc. (842999 - United States) ceased
  - >75%:Gwi Holding B.V. (17072430 - The Netherlands) ceased
  >75%:Gwi Uk Holding Limited (09449260 - United Kingdom) active
>75%:Gwi Uk Acquisition Company Limited (09449366 - United Kingdom) active

Controlling entities above

PENTALVER TRANSPORT LIMITED

Controlled companies below

>75%:PENTALVER CANNOCK LIMITED (01189068 - UK) active

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
2019-01-01	2019-06-30	45	16%	42%	21007
2018-07-01	2018-12-31	25	15%	76%	12345
2018-01-01	2018-06-30	25	19%	57%	4177

COURT CASES

No Court Cases found

PATENTS

No Patents found

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 FORVIS 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 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, ENGLAND, WR9 0LW	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	FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD	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	ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, UNITED KINGDOM, 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	RSM RESTRUCTURING ADVISORY LLP THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL	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
PENTALVER TRANSPORT LIMITED	0.3%	1.0%	3.0%	Medium
Other companies Active in the same sector	0.7%	4.5%	10.6%	Medium


Business sector and company age	0.3%	1.0%	3.0%	Medium
Expanded sample	0.2%	1.8%	3.7%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium