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Phoenix Logistics Limited

03448576

active
Private Limited Company
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)
  • Negative net worth (-10)

Details

163 HERNE HILL, LONDON, SE24 9LR
Incorporated 13/10/1997

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Dilip Kesavan

director · Since 13/10/1997

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Mr Dilip Kesavan

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

British · United Kingdom · Age 59

87, Solent Court, Norbury, SW16 4EZ

Notified 10/05/2021

Former PSCs

Phoenix Logistics (Holdings) Limited

Ceased 10/05/2021

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/06/2006Registered 22/06/2006Satisfied 27/07/2009
charge
satisfied

YOSI LEVI

Created 06/10/2005Registered 11/10/2005Satisfied 27/07/2009
charge
satisfied

YOSI LEVI

Created 07/02/2005Registered 08/02/2005Satisfied 22/02/2007
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 26/01/2005Registered 03/02/2005Satisfied 27/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2003Registered 24/12/2003Satisfied 22/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2003Registered 22/08/2003Satisfied 22/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2003Registered 22/08/2003Satisfied 22/02/2007
charge
satisfied

PROLINE INTERNATIONAL LIMITED

Created 08/08/2003Registered 16/08/2003Satisfied 22/02/2007
charge
satisfied

HSBC BANK PLC

Created 19/12/2001Registered 08/01/2002Satisfied 15/11/2005
charge
satisfied

HSBC BANK PLC

Created 18/12/2001Registered 22/12/2001Satisfied 22/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2001Registered 29/08/2001Satisfied 02/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2001Registered 07/06/2001Satisfied 16/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2001Registered 29/03/2001Satisfied 08/10/2005
charge
satisfied

HSBC BANK PLC

Created 10/08/2000Registered 15/08/2000Satisfied 18/11/2000
charge
satisfied

HSBC BANK PLC

Created 04/08/2000Registered 08/08/2000Satisfied 08/02/2006
charge
satisfied

HSBC BANK PLC

Created 01/08/2000Registered 05/08/2000Satisfied 22/02/2007
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 04/07/2000Registered 08/07/2000Satisfied 16/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2000Registered 30/06/2000Satisfied 23/03/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2000Registered 29/02/2000Satisfied 23/03/2001
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 08/11/1999Registered 10/11/1999Satisfied 23/03/2001
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 23/09/1999Registered 28/09/1999Satisfied 23/03/2001
charge
satisfied

ESCALADE INVESTMENTS LIMITED

Created 07/09/1999Registered 24/09/1999Satisfied 23/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/08/1998Registered 11/09/1998Satisfied 23/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/08/1998Registered 11/09/1998Satisfied 23/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/1998Registered 28/01/1998Satisfied 23/03/2001

CompanyRankvs 49568+ SIC 41100 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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49568Phoenix Logistics Limited
42
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 30/06/2024

Net Worth

-£3.2M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£167k

Current Liabilities

£1.4M

Fixed Assets

£836

Debtors

£161k

2avg. employees

Balance Sheet

Bank loans & overdrafts£1.9M
Assets less current liabilities-£1.3M
Signed by 03448576 2023-07-01 2024-06-30 03448576 2024-06-30 03448576 core:CurrentFinancialInstruments 2024-06-30 03448576 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12-£26k
20230.08+£517k
20220.04+£319k
20210.01-£4k
20200.01+£154k
20190.01—

Derived from filed accounts. Not audited figures.