Back to search

Simon Jones Superfreight Limited

03292664

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 16/12/1996

Previously known as

Tople Consulting Ltd · until 24/10/2003
Simon Jones Superfreight Ltd · until 09/04/2001
Marbleshire Limited · until 12/11/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Simon Thomas Royston Jones

director · Since 07/01/1997

SHIPPING AGENT

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Tracey Jones

director · Since 12/08/2004

ADMINISTRATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Simon Thomas Royston Jones

secretary · Since 23/01/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Simon Thomas Royston Jones

director · Since 07/01/1997

British · United Kingdom · Age 59

Tracey Jones

director · Since 12/08/2004

British · United Kingdom · Age 55

Simon Thomas Royston Jones

secretary · Since 23/01/2008

British

Persons with Significant Control

Kleos Holdings Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 14937504 · Register Of Companies · Limited Company

Notified 30/08/2023

Former PSCs

Mrs Tracey Louise Jones

Ceased 30/08/2023

Mr Simon Thomas Royston Jones

Ceased 30/08/2023

Charges3 outstanding

Charge
outstanding

COUTTS & CO

Created 27/01/2023Registered 01/02/2023
Charge
outstanding

COUTTS & COMPANY

Created 21/08/2017Registered 24/08/2017
Charge
outstanding

COUTTS & COMPANY

Created 17/08/2017Registered 18/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2012Registered 21/07/2012Satisfied 13/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2012Registered 09/05/2012Satisfied 13/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2012Registered 02/03/2012Satisfied 13/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2011Registered 30/06/2011Satisfied 13/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2010Registered 03/07/2010Satisfied 13/01/2023

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → 101 New Cavendish Street
2026-06-17

101 NEW CAVENDISH STREET

post town → London
2026-06-17

LONDON

CompanyRankvs 1715+ SIC 49410 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

£9.5M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.6M

Fixed Assets

£9.9M

Debtors

£3.3M

14avg. employees+1

Tax at Year End

Corp tax£170k

Balance Sheet

Bank loans & overdrafts£486k
Assets less current liabilities£12.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.92+£722k
20242.24+£583k
20232.98—

Derived from filed accounts. Not audited figures.