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Herbert Watson Freight Services Limited

01334073

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD
Incorporated 14/10/1977

Previously known as

Herbert Watson Shipping (Holdings) Limited · until 15/05/1985
Herbert Watson International Limited · until 30/12/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Granville Parkinson

director · Since 11/04/1995

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Wayne Mather

director · Since 25/11/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Miss Charlotte Gembalczyk

secretary · Since 21/07/2022

Granville Parkinson

director · Since 11/04/1995

British · England · Age 66

Wayne Mather

director · Since 25/11/2004

British · England · Age 57

Charlotte Gembalczyk

secretary · Since 21/07/2022

Former

Steven Mccarthy

director · Resigned 30/09/1991

Stephen Michael Blades

director · Resigned 05/12/1994

Anthony Cromby

director · Resigned 11/04/1995

Terry Humphrey

secretary · Resigned 17/06/1996

Stanley Miller Lawson

director · Resigned 30/09/1997

John Muir

director · Resigned 25/03/1999

Graham Ernest Jones

secretary · Resigned 30/06/1999

Maurice Francis Healy

director · Resigned 31/03/2000

Granville Parkinson

secretary · Resigned 10/07/2000

Philip Smallman

director · Resigned 31/03/2005

Terry Humphrey

director · Resigned 27/11/2018

Deborah Presley

secretary · Resigned 21/07/2022

Martin Roy Jones

director · Resigned 24/08/2022

Persons with Significant Control

Mr Granville Parkinson

50–75% shares
50–75% votes

British · England · Age 66

Mirwell House, Carrington Lane, Manchester, M33 5NL

Notified 06/04/2016

Mr Samuel Brian Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Mirwell House, Carrington Lane, Manchester, M33 5NL

Notified 18/04/2017

Former PSCs

Mr Martin Roy Jones

Ceased 18/04/2017

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 09/06/1995Registered 20/06/1995Satisfied 16/02/2024

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → C/O S&W Partners (Manchester) Limited, Pall Mall
2026-08-15

NORTHERN ASSURANCE BUILDING

post town → Manchester
2026-08-15

MANCHESTER

postcode → M2 4PD
2026-08-15

M2 4DN

officer appointed → GEMBALCZYK, Charlotte
2026-08-15
officer appointed → MATHER, Wayne
2026-08-15
officer appointed → PARKINSON, Granville
2026-08-15

CompanyRankvs 237+ SIC 52290 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100k

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£5.3M

Current Liabilities

£850k

Fixed Assets

£8k

Debtors

£1.6M

8avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.26+£0
20247.24+£0
20235.07—

Derived from filed accounts. Not audited figures.