ABBEY LOGISTICS GROUP LIMITED

SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH

Previous name: ABBEY ROAD TANKS LTD (changed on 13-May-2011)

Company Number: 02484251
Incorporation date: 22-Mar-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road

SUMMARY

This company is 35.3 years old and is currently active. It is controlled by Axle Bidco Limited. The company has negative equity (net assets) of GBP -3.1 million which has worsened since the previous year's figure of GBP 999.7 thousand. The latest reported revenue figure is GBP 62.7 million which is similar to the previous year's figure of GBP 61.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -3.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 15 other companies, 7 (46.7%) 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 is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
29-Jun-2019	GBP	62,679,474		912,078		-3,043,765
30-Jun-2018	GBP	61,685,597		595,193	-1,877,478	-1,156,318
30-Jun-2017	GBP	55,008,792	29,896	583,687		-369,423
30-Jun-2016	GBP	45,096,293	1,878,266		199,901	975,836
30-Jun-2015	GBP	44,998,066	1,427,977	523,367	186,166	718,444

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
29-Jun-2019	GBP	1,320,893	14,355,600	30,249,754	8,913,288	79,073	73,227	-3,336,511	-3,102,684
30-Jun-2018	GBP	148,631	12,904,263	23,607,478	11,510,276	79,073	73,227	765,836	999,663
30-Jun-2017	GBP	203,358	13,665,936	18,358,745	8,857,604	79,073	73,227	3,603,634	3,837,461
30-Jun-2016	GBP	332,442	10,184,451	10,839,945	10,136,179	79,073	73,227	4,339,746	4,573,573
30-Jun-2015	GBP	67,252	9,480,904	4,435,512	9,507,899	79,073	73,227	3,609,302	3,843,129

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)
Resigned	Tom RANDLE	08 Nov 2017	22 Jan 2019			0 - 1
Resigned	Paul JAMIESON	26 May 2009	08 Nov 2017	Accountant	British	0 - 1
Resigned	Steve GRANITE	21 Dec 2004	26 May 2009	Finance Director / Company Sec	British	0 - 2
Resigned	Richard Mark TAYLOR	22 Oct 1997	21 Dec 2004		British	0 - 1
Resigned	Stephen Joseph LUCY		22 Oct 1997		British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul JAMIESON	01 Mar 2024		Finance Director	British	9 - 1	4 (40.0%)
Active	Nicolas Robert Andre SAELENS	27 Oct 2023		Director	Belgian	1 - 0	0 (0.0%)
Active	David Robert Karel SAELENS	27 Oct 2023		Director	Belgian	1 - 0	0 (0.0%)
Resigned	Josette SAVILLE	05 Oct 2022	10 May 2024	Commercial Director	British	1 - 1	0 (0.0%)
Active	David PATTEN	12 Sep 2019		Managing Director	British	4 - 0	0 (0.0%)
Active	Matthew Toby MALE	01 Apr 2019		Finance Director	British	4 - 3	3 (42.9%)
Resigned	Christopher James CHAMBERS	08 Sep 2017	16 Nov 2018	Finance Director	British	0 - 25	19 (76.0%)
Resigned	Charles Anthony LUCY	25 Jan 2017	11 Sep 2017	Projects Director	British	0 - 3	2 (66.7%)
Active	Richard Michael ELLIS	09 Jan 2017		Business Development Director	British	1 - 7	5 (62.5%)
Resigned	David James THOMAS	15 Dec 2016	08 Sep 2017	Finance Director	British	0 - 91	7 (7.7%)
Resigned	Peter Michael Anthony KENNY	15 Dec 2016	31 Oct 2017	Operations Director	Northern Irish	0 - 4	2 (50.0%)
Resigned	Andrew James PALMER	05 Dec 2016	18 Jan 2018	Non Executive	British	0 - 1	0 (0.0%)
Resigned	Karl HUDSON	03 Mar 2014	18 Sep 2015	Operations Director	British	0 - 2	0 (0.0%)
Resigned	Stephen FARRELL	06 Jan 2011	04 Jul 2014	Logistics Division Director	British	0 - 1	0 (0.0%)
Resigned	Steven GRANITE	21 Dec 2004	27 Oct 2023	Chairman	British	0 - 3	2 (66.7%)
Resigned	Bernhard Stewart HOLLUND	01 Aug 2002	03 Jul 2009	Tech Director	British	0 - 2	0 (0.0%)
Resigned	David COULSON	25 Jul 2002	06 May 2022	Commercial Director	British	0 - 5	2 (40.0%)
Resigned	Harry CONROY	08 Oct 2001	01 Dec 2010	Chairman	Britsh	0 - 3	1 (33.3%)
Resigned	Rudolph JONGKIND	03 Sep 1999	08 Oct 2001	Company Director	Dutch	0 - 1	0 (0.0%)
Resigned	Martin Ronald SMITH	13 Mar 1998	01 Nov 1999	Company Director	British	1 - 21	13 (59.1%)
Resigned	Charles Anthony LUCY (JNR)		24 Aug 2000	Director	British	0 - 4	2 (50.0%)
Resigned	Charles Anthony LUCY		01 Oct 1998	Director	British	0 - 1	0 (0.0%)
Resigned	Stephen Joseph LUCY		03 Aug 2016	Sheq Director	British	0 - 2	0 (0.0%)
Resigned	Mark Anthony LUCY		22 Nov 2013	Operations Director	British	0 - 1	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 24.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul JAMIESON	Nicolas Robert Andre SAELENS	David Robert Karel SAELENS	David PATTEN	Matthew Toby MALE	Richard Michael ELLIS
SUTTON AND SON (ST.HELENS) LIMITED (00527593) - Active						✔
GUSSION TRANSPORT LIMITED (01593383) - Active	✔			✔
WIDNES TANK CONTAINER SERVICES LIMITED (01998547) - Active	✔			✔
ATCHISON TOPEKA LIMITED (02249727) - Dissolved						✔
ABBEY LOGISTICS GROUP LIMITED (02484251) - Active	✔	✔	✔	✔	✔	✔
ATCHISON TOPEKA (WAREHOUSING) LIMITED (02592695) - Dissolved						✔
STOCKPORT PLAZA TRUST (03790941) - Active					✔
ATCHISON TOPEKA TRANSPORT LIMITED (04098170) - Dissolved						✔
ARMET LOGISTICS LTD (04138121) - Active - Proposal to Strike off	✔				✔
GUSSION TRANSPORT UK LIMITED (04335192) - Active	✔			✔
GULLIVERS TRANSPORT LIMITED (05108029) - Dissolved						✔
ATCHISON TOPEKA TANKERS LIMITED (06818144) - Dissolved						✔
ARMET CARRYING COMPANY LIMITED (07191753) - Active - Proposal to Strike off	✔				✔
ABBEY WAREHOUSING LIMITED (07616924) - Active - Proposal to Strike off	✔				✔
AXLE TOPCO LIMITED (10223517) - Active	✔				✔
AXLE BIDCO LIMITED (10223811) - Active	✔				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-07	2017-03-07	2016-03-07	2015-03-07	2014-03-07
AXLE BIDCO LIMITED	ORDINARY	79,073 98.8%	79,073 100%	0 0%	0 0%	0 0%
STEVEN GRANITE	ORDINARY G SHARES	356 0.445%	0 0%	0 0%	0 0%	0 0%
JULIAN MATURI	ORDINARY G SHARES	186 0.232%	0 0%	0 0%	0 0%	0 0%
MATTHEW MALE	ORDINARY G SHARES	119 0.149%	0 0%	0 0%	0 0%	0 0%
DAVID COULSON	ORDINARY G SHARES	118 0.147%	0 0%	0 0%	0 0%	0 0%
PAUL JAMIESON	ORDINARY G SHARES	68 0.085%	0 0%	0 0%	0 0%	0 0%
PAUL LAVERICK	ORDINARY G SHARES	42 0.052%	0 0%	0 0%	0 0%	0 0%
DAVID PATTEN	ORDINARY G SHARES	42 0.052%	0 0%	0 0%	0 0%	0 0%
RICHARD ELLIS	ORDINARY G SHARES	42 0.052%	0 0%	0 0%	0 0%	0 0%
DAVID MEIR	ORDINARY G SHARES	27 0.034%	0 0%	0 0%	0 0%	0 0%
STEPHEN JOSEPH LUCY	ORDINARY	0 0%	0 0%	45,108 57.0%	45,108 57.0%	45,108 57.0%
MARK ANTHONY LUCY	ORDINARY	0 0%	0 0%	23,725 30.0%	23,725 30.0%	23,725 30.0%
STEVEN GRANITE	ORDINARY	0 0%	0 0%	7,030 8.89%	7,030 8.89%	7,030 8.89%
DAVID COULSON	ORDINARY	0 0%	0 0%	3,210 4.06%	3,210 4.06%	3,210 4.06%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 50%-75%:Northedge Capital Limited Fund Ll Lp (Lp017131 - United Kingdom) ceased
  - 50%-75%:Northedge Capital Ii Gp Llp - active
  - 50%-75%:Northedge Capital Llp - active
  50%-75%:Axle Topco Limited (10223517 - United Kingdom) active
50%-75%:Axle Bidco Limited (10223811 - United Kingdom) active

Controlling entities above

ABBEY LOGISTICS GROUP LIMITED

Controlled companies below

>75%:ABBEY WAREHOUSING LIMITED (07616924 - 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
2024-07-01	2024-12-31	47	21%	90%	92843
2024-01-01	2024-06-30	48	21%	90%	86369
2023-07-01	2023-12-31	48	24%	91%	78547
2023-01-01	2023-06-30	47	23%	89%	72374
2022-07-01	2022-12-31	49	24%	90%	66503
2022-01-02	2022-07-02	49	22%	91%	59271
2021-07-01	2021-12-31	51	27%	94%	53239
2021-01-01	2021-06-30	52	29%	94%	46491
2020-07-01	2020-12-31	55	35%	91%	40630
2020-01-01	2020-06-30	59	46%	90%	33052
2019-07-01	2019-12-31	63	47%	93%	26247
2019-01-01	2019-06-30	62	48%	88%	18840
2018-07-01	2018-12-31	88	65%	49%	11962
2018-01-01	2018-06-30	75	65%	49%	5855
2017-07-01	2017-12-31	76	46%	26%	430

COURT CASES

Date	Title	Reference	Subject
2018-06-04	Mr D Blessing v Abbey Logistics Group Ltd	[2018] UKET 2403617/2017	Breach of Contract

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
ABBEY LOGISTICS GROUP 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	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium