Logistics Investments Limited
04320992
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 28/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Former
corporate nominee director · Resigned 12/11/2001
corporate nominee secretary · Resigned 12/11/2001
director · Resigned 19/02/2002
secretary · Resigned 19/02/2002
director · Resigned 28/10/2009
secretary · Resigned 28/10/2009
director · Resigned 28/10/2009
secretary · Resigned 04/08/2013
Persons with Significant Control
Maxim Logistics Group Limited
2, Darwin Road, Corby, NN17 5XZ
Reg: 05664133 · Companies House · Limited Company
Notified 12/11/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
Active
2 DARWIN ROAD
CORBY
CompanyRankvs 11553+ SIC 99999 peers43
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£30k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£30k
Working capital
Current Assets
£30k
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History73 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change account reference date company current shortened
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
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termination secretary company with name
termination director company with name
termination director company with name
appoint person secretary company with name
change registered office address company with date old address
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company