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Cargo Marketing Services Limited

01416708

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

OCEAN HOUSE, TAMWORTH, B78 3HU
Incorporated 23/02/1979

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mrs Tracey Louise Bennett A.C.M.A.

director · Since 01/04/2001

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Juan Pablo Olarieta

director · Since 07/10/2021

DIRECTOR

ARGENTINE · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Hector Alberto Taleb

Significant control

Argentine · Uruguay · Age 60

Rambla 25 De Agosto De 1825, 426, Montevideo

Notified 07/10/2021

Former PSCs

Mr Michael Robert Frearson

Ceased 01/05/2021

Mr David Graham Horwell

Ceased 07/10/2021

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 17/07/2025Registered 21/07/2025Satisfied 27/05/2026
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2024Registered 23/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 09/01/2024Registered 10/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2023Registered 15/09/2023Satisfied 18/03/2026
Charge
satisfied

CAIXABANK, S.A. (AS LENDER) · BANCO SANTANDER, S.A. (AS LENDER) · BANCO DE SABADELL, S.A. (AS LENDER) · CAIXABANK, S.A. (AS HEDGE COUNTERPARTY) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/11/2022Registered 16/11/2022Satisfied 18/03/2026
Charge
satisfied

CAIXABANK, S.A. · BANCO SANTANDER, S.A. · BANCO DE SABADELL, S.A.

Created 14/12/2021Registered 23/12/2021Satisfied 18/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2020Registered 04/08/2020Satisfied 15/12/2021
charge
satisfied

ANTHONY CHARLES CHAPMAN

Created 20/12/2007Registered 03/01/2008Satisfied 27/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 03/04/2003Satisfied 27/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1997Registered 15/10/1997Satisfied 27/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1996Registered 10/01/1996Satisfied 01/12/2021
charge
satisfied

PENNANT INVESTMENTS LIMITED

Created 14/07/1994Registered 15/07/1994Satisfied 27/02/2020

CompanyRankvs 13+ SIC 52290 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£6.0M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£5.8M

Working capital

Current Assets

£9.7M

Current Liabilities

£3.8M

Fixed Assets

£121k

Debtors

£8.3M

Profit After Tax

£8.8M

84avg. employees+4

Tax at Year End

Dividends paid£4.0M

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20232.53+£342k
20231.89+£4.8M
20221.04

Derived from filed accounts. Not audited figures.