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Cargo Transportation Logistics Limited

03389097

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 CRANESWATER PARK, SOUTHALL, UB2 5RP
Incorporated 19/06/1997

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
52290
Other transportation support activities

Officers

Mr Mohammad Raza Hussain

director · Since 19/06/1997

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 66

Mrs Rajni Hussain

secretary · Since 19/06/1997

CLERICAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Mohammed Raza Hussain

director · Since 19/06/1997

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Rajni Hussain

director · Since 19/06/1997

CLERICAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Persons with Significant Control

Mr Mohammed Raza Hussain

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · United Kingdom · Age 66

2, Craneswater Park, Southall, UB2 5RP

Notified 06/04/2016

Mr Mohammad Raza Hussain

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · United Kingdom · Age 66

2, Craneswater Park, Southall, UB2 5RP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 31/07/1997Registered 06/08/1997

CompanyRankvs 362+ SIC 46110 peers
45

Financial strength5th percentile among SIC peers · 1/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 50.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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362Cargo Transportation Logistics Limited
55
How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£43k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£17k

Current Liabilities

£337

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£18k

EstimatesDerived

YearCurrent RatioImplied Profit
202550.48+£0
202550.48-£643
2024500.32-£742
202317011.00—

Derived from filed accounts. Not audited figures.