CULINA LOGISTICS LIMITED

CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Previous name: BAYLIS LOGISTICS LIMITED (changed on 14-Mar-2008)
Previous name: BAYLIS DISTRIBUTION LIMITED (changed on 20-Apr-2006)
Previous name: OVAL (1983) LIMITED (changed on 29-Jul-2005)

Company Number: 05128194
Incorporation date: 14-May-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities

SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Culina Group Limited. The latest reported revenue figure is GBP 158.3 million which is up 10% on previous year's figure of GBP 150.5 million. The company has 5 active officers (directors or partners) who are or were officers of 68 other companies, 5 (7.4%) 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 no court cases 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 Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	158,283,000	10,097,000			2,479,000	7,476,000
31-Dec-2017	GBP	150,535,000	7,215,000			1,375,000	5,442,000
31-Dec-2016	GBP	154,644,000	3,194,000			515,000	1,887,000
31-Dec-2015	GBP	166,560,000	8,578,000			1,495,000	6,181,000
31-Dec-2014	GBP	162,780,000	5,980,000			850,000	4,220,000
31-Dec-2013	GBP	170,626,000	6,388,000			1,284,000	4,478,000
31-Dec-2012	GBP	156,398,000	6,094,000			1,752,000	3,997,000
31-Dec-2011	GBP	158,417,000	9,287,000	49,000		2,961,000	6,064,000
31-Dec-2010	GBP	157,336,000	7,474,000	39,000	287,000	2,118,000	5,108,000
31-Dec-2009	GBP
31-Dec-2008	GBP	97,285,000	306,000	114,000	424,000	823,000	11,408,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2018	GBP	1,244,000	34,054,000	35,962,000
31-Dec-2017	GBP	1,418,000	23,191,000	27,395,000	3,917,000	62,950,000	79,514,000
31-Dec-2016	GBP	265,000	29,064,000	46,827,000	3,917,000	57,508,000	74,072,000
31-Dec-2015	GBP	4,000	27,740,000	39,859,000	3,917,000	60,821,000	77,385,000
31-Dec-2014	GBP	322,000	36,323,000	45,855,000	3,917,000	60,262,000	76,826,000
31-Dec-2013	GBP	216,000	33,212,000	35,977,000
31-Dec-2012	GBP	382,000	37,921,000		3,917,000	61,818,000	78,382,000
31-Dec-2011	GBP	3,961,000	32,654,000
31-Dec-2010	GBP	1,540,000	26,698,000	38,237,000
31-Dec-2009	GBP	906,000	32,103,000	27,136,000	3,917,000	47,594,000	64,158,000
31-Dec-2008	GBP	3,534,000	21,214,000	19,557,000	3,133,000	49,222,000	52,433,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2009	GBP	20.02%	784,000	3,133,000	3,917,000	1,305,000

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Nigel Stephen JURY	25 Mar 2014	30 Nov 2021			0 - 1
Resigned	Michael Thomas Arthur NAYLOR	20 Feb 2013	25 Mar 2014			0 - 1
Resigned	Nigel Stephen JURY	31 Jul 2008	20 Feb 2013		British	0 - 4
Resigned	Florian MATTINSON	12 Mar 2008	31 Jul 2008		British	0 - 3
Resigned	Nigel Stephen JURY	09 Sep 2004	12 Mar 2008	Managing Director	British	0 - 26

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Thierry Patrick HELD	12 Jun 2025		Director	Swiss	1 - 0	0 (0.0%)
Active	Fabian KOEHLER	15 Mar 2025		Director	German	33 - 0	0 (0.0%)
Active	Christian Lee PRICE	13 Mar 2025		Director	British	36 - 4	6 (15.0%)
Active	Liam James MCELROY	13 Mar 2025		Director	British	33 - 23	1 (1.8%)
Resigned	Ian Stuart SMITH	01 Oct 2024	13 Mar 2025	Director	British	0 - 65	7 (10.8%)
Active	Steven James WINWOOD	24 Feb 2016		Chartered Accountant	British	6 - 4	1 (10.0%)
Resigned	David Charles PUGH	24 Feb 2016	13 Mar 2025	Accountant	British	3 - 13	4 (25.0%)
Resigned	Nigel Stephen JURY	02 Aug 2011	05 Nov 2021	Director	British	0 - 26	4 (15.4%)
Resigned	Michael Thomas Arthur NAYLOR	01 May 2011	13 Nov 2014	Director	English	1 - 3	1 (25.0%)
Resigned	Eric Martin BORN	07 Mar 2011	06 Mar 2012	Chief Executive	Swiss	0 - 59	15 (25.4%)
Resigned	Mark Andrew CARROL	23 Apr 2009	19 Apr 2011	Accountant	British	5 - 5	3 (30.0%)
Resigned	Graeme MCFAULL	27 Mar 2009	13 Jan 2011	Company Director	British	5 - 83	40 (45.5%)
Resigned	Ian Ronald SHERRATT	01 Apr 2008	23 Apr 2009	Director	British	0 - 3	0 (0.0%)
Resigned	Marinus BRAKEL	01 Apr 2008	02 Aug 2011	Director	Dutch	0 - 2	0 (0.0%)
Resigned	Richard Frederick WRIGHT	29 Oct 2006	01 Jan 2008	Operations Director	British	0 - 5	0 (0.0%)
Resigned	Philip James SHAW	20 Oct 2005	31 Dec 2006	Director	British	0 - 6	3 (50.0%)
Resigned	Thomas VAN MOURIK	20 Oct 2005	01 Oct 2024	Director	Dutch	0 - 30	6 (20.0%)
Resigned	Nigel Stephen JURY	09 Sep 2004	12 Mar 2008	Finance Director	British	0 - 26	4 (15.4%)
Resigned	Colin Ronald MURPHY	09 Sep 2004	02 Nov 2005	Operations Director	British	0 - 2	0 (0.0%)
Resigned	Richard Frederick WRIGHT	09 Sep 2004	02 Nov 2005	Operations Director	British	0 - 5	0 (0.0%)
Resigned	William John VICKERS	09 Sep 2004	29 Jul 2005	Director	British	0 - 2	0 (0.0%)
Resigned	Roy VICKERS	09 Sep 2004	31 May 2006	Director	Scottish	0 - 3	0 (0.0%)
Resigned	Christopher David HELPS	09 Sep 2004	02 Nov 2005	It Director	British	0 - 2	0 (0.0%)
Resigned	Robert MARSHALL	09 Sep 2004	02 Nov 2005	Commercial Director	British	0 - 2	0 (0.0%)
Resigned	OVAL NOMINEES LIMITED	14 May 2004	09 Sep 2004			2 - 864	428 (49.4%)
Resigned	OVALSEC LIMITED	14 May 2004	09 Sep 2004			3 - 1538	786 (51.0%)

Number of active directors: 5
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thierry Patrick HELD	Fabian KOEHLER	Christian Lee PRICE	Liam James MCELROY	Steven James WINWOOD
SWISSPORT GB LIMITED (00509585) - Active				✔
FLIGHTCARE MULTISERVICES UK LIMITED (00732832) - Active				✔
SWISSPORT GROUP UK LIMITED (00924991) - Active				✔
EDDIE STOBART LIMITED (00995045) - Active		✔	✔	✔
FOWLER WELCH LIMITED (01001101) - Active		✔	✔	✔	✔
UNIEX TRANSPORT LIMITED (01143567) - Active		✔	✔	✔
B TAYLOR & SONS TRANSPORT LIMITED (01697507) - Active				✔
CULINA AMBIENT LIMITED (01974240) - Active					✔
BLUEWHITESTAR DEVELOPMENTS LIMITED (02232850) - Active		✔	✔	✔
SWISSPORT CARGO SERVICES UK LTD (02719480) - Active				✔
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595) - Active		✔	✔	✔
GREAT BEAR DISTRIBUTION LIMITED (02899719) - Active		✔		✔
EDDIE STOBART GROUP LIMITED (03047957) - Active		✔	✔	✔
HEATHROW CARGO HANDLING LIMITED (03076274) - Active				✔
SWISSPORT HOLDINGS LIMITED (03111971) - Active				✔
AHL ANGLIA LIMITED (03252504) - Active		✔	✔	✔
AIL ANGLIA LIMITED (03281916) - Active - Proposal to Strike off			✔
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393) - Active		✔	✔	✔
IFORCE LIMITED (03441816) - Active		✔	✔	✔
ROBSONS OF SPALDING LIMITED (03597825) - Active					✔
SWISSPORT LTD (03810974) - Active				✔
THE PALLET NETWORK LIMITED (03868401) - Active		✔	✔	✔
FOWLER WELCH (FELIXSTOWE) LIMITED (03897546) - Active		✔		✔	✔
IFORCE TRADING LIMITED (03966115) - Active		✔	✔	✔
EEZEHAUL LIMITED (04100743) - Active		✔	✔
EDDIE STOBART LOGISTICS LIMITED (04277628) - Active			✔	✔
SWISSPORT STANSTED LTD (04341296) - Active				✔
IFORCE GROUP LIMITED (04696839) - Active			✔
TPN CONTINGENCY FUND LIMITED (04771773) - Active			✔
CULINA LOGISTICS LIMITED (05128194) - Active	✔	✔	✔	✔	✔
INTERNATIONAL ROAD FERRY LTD (05133096) - Active		✔	✔	✔
CULINA GROUP LIMITED (05525931) - Active		✔
NO1 LOUNGES LTD (05778886) - Active				✔
IFORCE AUCTIONS LIMITED (06039225) - Active		✔	✔	✔
CML F & L [TELFORD] LTD (06663387) - Active		✔	✔	✔	✔
NO1 LOUNGES (LGW) LTD (06746682) - Active				✔
TELFORD TRANSPORT LTD (06786612) - Liquidation			✔	✔	✔
INTEGRATED PACKING SERVICES LIMITED (06963601) - Active		✔	✔	✔	✔
GREAT BEAR HOLDINGS LIMITED (07006371) - Active		✔		✔
WARRENS WAREHOUSING GROUP LIMITED (07071643) - Active		✔	✔	✔
SWISSPORT UK HOLDING LIMITED (07466896) - Active				✔
NO1 LOUNGES (LHR) LTD (07498982) - Active				✔
LIAL LIMITED (07645871) - Liquidation			✔
SWISSPORT FUELLING SERVICES UK LIMITED (07663369) - Active				✔
NO1 LOUNGES (BHX) LTD (08081664) - Active				✔
BRADFORD SWISSPORT LIMITED (08094544) - Active				✔
STOBART TRUCKSTOPS LIMITED (08307637) - Active		✔	✔	✔
THE LOGISTIC PEOPLE LTD (08644159) - Active		✔	✔	✔
GREENWHITESTAR ACQUISITIONS LIMITED (08922540) - Active		✔	✔
SWISSPORTALD LIMITED (09285703) - Active				✔
MMCC LIMITED (09363895) - Active					✔
FOODPACK LIMITED (09674147) - Active		✔	✔	✔
THE PALLET NETWORK GROUP LIMITED (09916780) - Active		✔	✔	✔
THE LOGISTICS PEOPLE LIMITED (09940403) - Active			✔	✔
UNITY RESOURCING SOLUTIONS LIMITED (11880869) - Active - Proposal to Strike off			✔
CULINA ASSET MANAGEMENT LIMITED (11880934) - Active		✔	✔	✔
EDDIE STOBART DISTRIBUTION LIMITED (12052638) - Active		✔	✔	✔
LOGISTICS SECURITY LTD (12994664) - Active		✔	✔	✔
SWISSPORTALD HOLDINGS LIMITED (13384461) - Active				✔
AMPCO 168 LIMITED (14724389) - Active				✔
CONVOY TOPCO LIMITED (15917949) - Active				✔
CONVOY MIDCO 1 LIMITED (15921049) - Active				✔
CONVOY MIDCO 2 LIMITED (15923740) - Active				✔
CONVOY BIDCO LIMITED (15928804) - Active				✔
ESLL GROUP LIMITED (FC032961) - Active		✔	✔	✔
MORGAN MCLERNON TELFORD LTD (NI611847) - Active		✔	✔	✔	✔
MORGAN MCLERNON LIMITED (NI626187) - Active		✔		✔
ROBERT BURNS LIMITED (SC143715) - Liquidation			✔
VITRANS LTD. (SC175603) - Liquidation			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-14	2015-05-14	2014-05-14	2013-05-14	2012-05-14
CULINA GROUP LIMITED	ORDINARY	39,166,650 100%	39,166,650 100%	0 0%	0 0%	0 0%
CULINA GROUP LIMITED	CGL	0 0%	0 0%	39,166,650 100%	39,166,650 100%	39,166,650 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Theobald Muller - active
>75%:Culina Group Limited (05525931 - United Kingdom) active

Controlling entities above

CULINA LOGISTICS LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2022-07-01	2022-12-31	52	29%	83%	69704
2022-01-01	2022-06-30	53	30%	86%	68956
2021-07-01	2021-12-31	45	27%	86%	58618
2021-01-01	2021-06-30	48	27%	85%	58616
2020-07-01	2020-12-31	45	24%	83%	58617
2020-01-01	2020-06-30	47	25%	85%	36056
2019-07-01	2019-12-31	50	28%	86%	29936
2019-01-01	2019-06-30	45	27%	89%	21677
2018-07-01	2018-12-31	46	24%	87%	13670
2018-01-01	2018-06-30	50	29%	87%	6181

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52103 Operation of warehousing and storage facilities for land transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NEXT DISTRIBUTION LIMITED	NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	03045421	2018-01-27	478,978,000	49,819,000
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	05786119	2017-12-31	217,217,000	91,000
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	05761433	2017-12-31	208,189,000	-4,041,000
GREAT BEAR DISTRIBUTION LIMITED	STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF	02899719	2017-12-31	191,235,216	11,156,867
PETERSON (UNITED KINGDOM) LIMITED	2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	03311077	2017-12-31	150,988,000	-1,393,000	52219-Other service activities incidental to land transportation, not elsewhere classified 52242-Cargo handling for air transport activities
CULINA LOGISTICS LIMITED	CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ	05128194	2017-12-31	150,535,000	5,442,000
FOWLER WELCH LIMITED	FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB	01001101	2016-03-31	143,991,000	4,261,000
P.J.H. GROUP LIMITED	PJH HOUSE, LOMAX WAY, BOLTON, ENGLAND, BL5 1FQ	01056008	2018-12-31	128,416,000	2,678,000
MICHAEL I HOLDSWORTH LIMITED	MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN	02027459	2018-02-28	95,682,977	2,565,033
HONDA LOGISTICS UK LIMITED	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	02534528	2018-03-31	49,662,972	2,183,673
THE TPS HEALTHCARE GROUP LIMITED	27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL	SC093741	2018-03-31	44,874,000	395,000
LONDON CITY BOND LIMITED	OLYMPUS, 91-101 RIVER ROAD, BARKING, ESSEX, IG11 0EG	02246348	2017-09-30	37,270,106	0
CARTWRIGHT RENTALS LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	02804795	2018-03-31	32,860,313	0
VALERO PEMBROKESHIRE OIL TERMINAL LTD	27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	03601913	2017-12-31	21,833,000	5,281,000
LEYLAND EXPORTS LIMITED	CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ	02840119	2017-09-30	10,054,637	0
FOX GROUP (MOVING & STORAGE) LIMITED	UNIT 10 SOMERSET INDUSTRIAL ESTATE, SOMERSET ROAD, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX	01662233	2017-12-31	8,232,900	0
DEBACH ENTERPRISES LIMITED	BLUESTEM ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RR	01515295	2017-06-30	7,463,443	0
FLIGHT LOGISTICS GROUP LIMITED	GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL	02568267	2017-12-31	5,488,545	0
F. LLOYD (PENLEY) LIMITED	CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF	01219185	2018-02-28	4,712,377	0
ARGENT OIL TERMINAL LIMITED	SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ	09875418	2017-12-31	3,701,000	71,000
STAN ROBINSON (DISTRIBUTION) LIMITED	STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE	02179451	2018-05-31	3,217,109	0
XPO SUPPLY CHAIN SERVICES UK LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	03781128	2017-12-31	3,025,000	682,000	52242-Cargo handling for air transport activities 52290-Other transportation support activities
VELTA LOGISTICS LIMITED	1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB	06888040	2017-11-30	2,059,285	0
K2 PADIHAM LIMITED	RIVERSIDE, BACUP, LANCASHIRE, OL13 0DT	05585384	2017-12-31	2,013,801	0
VANGUARD STORAGE SERVICES LIMITED	THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA	02352167	2017-06-30	1,840,343	0
QUEST AUTOMOTIVE PRODUCTS UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02925683	2017-12-31	1,765,567	0
ORBITAL DISTRIBUTION ( UK ) LIMITED	UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP	07633170	2016-03-31	699,462	0
LEANDER LIMITED	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	01705142	2017-09-30	553,981	0	68209-Other letting and operating of own or leased real estate
ACE GRP LIMITED	357 CALEDONIAN ROAD, LONDON, ENGLAND, N7 9DQ	06599444	2018-04-09	450,882	0	77110-Renting and leasing of cars and light motor vehicles
VANGUARD FILEBANK LIMITED	THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA	00939675	2017-06-30	396,356	0
DMG DIRECT LTD.	UNIT C COALBURN ROAD, BOTHWELL, GLASGOW, SCOTLAND, G71 8DA	SC368084	2017-11-30	279,404	0
NOVA STORAGE SOLUTIONS LTD	1 HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EP	06787268	2017-12-31	236,363	0
CHD LOGISTICS (ALCONBURY) LIMITED	F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB	05180687	2018-07-31	234,562	0
ANKER SECURITY STORAGE LIMITED	ANKER COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HP	02825708	2018-02-28	203,075	0
GOLDPLEX LIMITED	SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU	01277879	2017-12-31	193,020	0
MATSAM LIMITED	20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA	03915279	2018-03-31	84,849	0
MXL DELIVERS LIMITED	29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ	10747159	2018-04-30	70,429	0
MAINYARD LTD	SUITE B 29, HARLEY STREET, LONDON, W1G 9QR	07292304	2018-06-30	57,940	0	79909-Other reservation service activities not elsewhere classified
EXPRESS PARCEL LTD	8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL	06146417	2018-03-31	45,613	0
PARAGON TRANSPORT LIMITED	10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB	02837931	2018-06-30	43,193	0
BADIALO LTD	88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH	09775055	2018-09-30	40,726	0
COTIGA LTD	60 HOLBORN ROAD, LONDON, E13 8PA	09199671	2018-09-30	39,537	0
S L STORAGE LIMITED	1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ	10008370	2018-02-28	39,362	0
SV JERM LIMITED	62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW	10182352	2018-05-31	31,336	0	52219-Other service activities incidental to land transportation, not elsewhere classified
ALLIED UNIFIED LIMITED	10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB	08177140	2018-08-31	26,947	0	62030-Computer facilities management activities
COSMIN 2017 LTD	15 DAVE BOWEN CLOSE, NORTHAMPTON, ENGLAND, NN5 4US	10671533	2018-03-31	23,607	0
347 LOGISTICS LIMITED	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	07035322	2017-09-30	22,572	0	82110-Combined office administrative service activities
MALAGA DRIFT EXPRESS LTD	64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF	10490058	2018-11-30	20,552	0	52219-Other service activities incidental to land transportation, not elsewhere classified
LUCA TRANS RO LTD	8 SERBIN CLOSE, LONDON, E10 6JL	09169986	2017-08-31	20,455	0
BARRY&FILS LIMITED	35 ASHCOTT AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 0ER	09694156	2018-07-31	19,000	0
FOSSE CROSS PROPERTIES LTD	UNIT 3 THE OLD QUARRY WORKS, FOSSE CROSS INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4NW	06647231	2019-01-31	16,750	0
CRESSLANDS LIMITED	CRESSLANDS KATES BRIDGE, THURLBY, BOURNE, ENGLAND, PE10 0EN	08510586	2018-09-30	13,480	0
ALEXANDRU CRISAN LTD	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10405096	2018-04-20	12,881	0
OLWD LOGISTICS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	10908517	2018-08-31	12,211	0
MUNI4DRIVE LTD	242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL	10835639	2018-06-30	11,200	0
CONTAINER SUPPLIES LTD	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	08922128	2018-03-31	9,025	0
STEFAN ALIN LTD	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10496504	2018-06-04	8,894	0
EXCONTAINERS LIMITED	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	09197245	2018-09-30	6,983	0
TRANSSHIPMENT LTD	9D ALEXANDRA ROAD, LONDON, ENGLAND, N8 0PJ	09506452	2019-03-31	4,199	0	52220-Service activities incidental to water transportation 77342-Renting and leasing of freight water transport equipment 82990-Other business support service activities not elsewhere classified
STUFFED STORAGE LIMITED	63 STRATHDON DRIVE, LONDON, ENGLAND, SW17 0PR	06892150	2017-12-05	2,217	0	52219-Other service activities incidental to land transportation, not elsewhere classified 52243-Cargo handling for land transport activities
B.A.G. CAR STORAGE LIMITED	UNIT 3 MOBBS MILLER HOUSE, CHRISTCHURCH ROAD, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN1 5LL	04469180	2019-03-31	0	0
BALLYCOLIN INVESTMENTS LIMITED	18 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8JY	03773362	2019-04-30	0	0	52219-Other service activities incidental to land transportation, not elsewhere classified
DAFEN WAREHOUSING SOLUTIONS LIMITED	UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN	06563414	2018-04-30	0	0
MURRAY LOGISTICS LIMITED	165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU	SC264123	2018-02-28	0	0
FOX GROUP (MOVING & STORAGE) LIMITED	UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX	10954428	0000-00-00	0	0
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED	THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP	02906614	0000-00-00	0	0
STAN ROBINSON GROUP LIMITED	LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE	01211657	0000-00-00	0	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
CULINA LOGISTICS LIMITED	0.4%	4.2%	12.7%	Medium
Other companies Active in the same sector	0.5%	7.1%	22.9%	Medium


Expanded sample	2.3%	4.1%	6.8%	Low
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