Back to search

Citipost Trading Limited

03756005

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 CRITERION PARK, BELVEDERE, DA17 6FQ
Incorporated 21/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Mr Gregory Charlesworth

director · Since 28/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Daniel Charlesworth Jnr

director · Since 28/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Lisa Jannine Blatch

secretary · Since 11/07/2008

BRITISH

Mr Daniel Albert Charlesworth

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Persons with Significant Control

Mr Daniel Albert Charlesworth

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

English · England · Age 74

51 Hailey Road, Erith, DA18 4AA

Notified 06/04/2016

Mr Daniel Charlesworth

Significant control

British · England · Age 47

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ

Notified 06/04/2016

Gregory Charlesworth

Significant control

British · England · Age 42

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ

Notified 01/01/2026

Former PSCs

Mr Gregory Charlesworth

Ceased 01/01/2026

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 19/03/2009Registered 20/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2008Registered 29/11/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/04/2008Registered 11/04/2008Satisfied 25/11/2008

CompanyRankvs 6030+ SIC 52290 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Cldn Ports Killingholme Limited
90
2Palletower (G.B.) Limited
90
3A.Hartrodt (Uk) Limited
90
4R.W.Wilcox Limited
90
5F S Mackenzie Limited
90
6Logicall Uk Limited
90
7Buckle Shipping(Ipswich)Limited
90
8Pinnacle International Freight Limited
90
9Nrs Ocean Logistics Ltd.
90
10F.R. Somerset Limited
90
6030Citipost Trading Limited
48
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House