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Cranleigh Distribution Services Limited

04260582

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)

Details

PALL EX HOUSE, ELLISTOWN, LE67 1FH
Incorporated 27/07/2001

Compliance

Last accounts

31/07/2024

small

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Kevin Buchanan

director · Since 18/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Paul Robins

director · Since 23/01/2020

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Colin Hawkins

director · Since 03/02/2020

DIRECTOR OF UK OWNED OPERATIONS

BRITISH · ENGLAND · Age 54

Mr Barry Terence Byers

director · Since 10/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Dunhill

director · Since 12/05/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Persons with Significant Control

Pall-Ex Logistics Limited

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

Pall-Ex House, Victoria Road, Ellistown, LE67 1FH

Reg: 15588269 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/07/2024

Former PSCs

Ms Hilary Lorraine Devey

Ceased 12/11/2019

Pall-Ex (U.K.) Limited

Ceased 31/07/2024

Charges0 outstanding

Charge
satisfied

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Created 04/12/2020Registered 16/12/2020Satisfied 12/11/2024
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 05/03/2020Registered 09/03/2020Satisfied 17/08/2024
charge
satisfied

HSBC BANK PLC

Created 01/07/2002Registered 13/07/2002Satisfied 04/07/2019

CompanyRankvs 37079+ SIC 49410 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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37079Cranleigh Distribution Services Limited
35
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/07/2019

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—