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Convoi Exceptionnel Ltd

03670564

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

DIRECTOR GENERALS HOUSE, SOUTHAMPTON, SO15 2EP
Incorporated 19/11/1998

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

52290
Other transportation support activities

Officers

Mrs Rosemary Margaret Marshall

secretary · Since 30/11/1998

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Rosemary Margaret Marshall

director · Since 30/11/1998

COMPANY SECRETARY

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Ms Caroline Claudia Michele Ward

director · Since 14/03/2025

ABNORMAL LOAD CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Rosemary Margaret Marshall

Significant control

British · England · Age 67

Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP

Notified 10/11/2016

Ms Caroline Claudia Michele Ward

50–75% shares

British · England · Age 48

Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP

Notified 04/03/2025

Mr Shawn Leslie D'Souza

Significant control

British · England · Age 46

Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP

Notified 17/03/2026

Former PSCs

Mr Richard Anthony Lovell

Ceased 09/11/2025

CompanyRankvs 356+ SIC 52290 peers
83

Financial strength93th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 7.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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356Convoi Exceptionnel Ltd
83
How is this score calculated?
Financial strength23/25 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.

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 31/01/2026

Net Worth

£212k

Balance sheet strength

Cash

£392k

Cash in the bank

Net Current Assets

£398k

Working capital

Current Assets

£455k

Current Liabilities

£57k

Debtors

£64k

2avg. employees

Tax at Year End(2025)

Corp tax£11k

Balance Sheet

Assets less current liabilities£398k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20267.97+£0
20267.97-£2k
20257.88-£21k
20245.87+£38k
20235.08+£32k
20226.09+£41k
20215.77+£35k
20202.44+£21k
20193.04—

Derived from filed accounts. Not audited figures.