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Translogistics & Expedition Limited

04453871

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

175 DARKES LANE, POTTERS BAR, EN6 1BW
Incorporated 02/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
49410
Freight transport by road
52290
Other transportation support activities

Officers

Mr. Roman Volovyk

director · Since 16/07/2019

MANAGER

UKRAINIAN · UKRAINE · Age 55

Persons with Significant Control

Mr. Leonid Kashevarov

75–100% shares

Ukrainian · Ukraine · Age 56

175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW

Notified 16/07/2019

Former PSCs

Im-Spedition & Logistics Ltd.

Ceased 20/09/2018

CompanyRankvs 844+ SIC 45190 peers
69

Financial strength68th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 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 30/06/2025

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£154k

Working capital

Current Assets

£184k

Current Liabilities

£30k

0avg. employees

Balance Sheet

Assets less current liabilities£154k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20256.15+£0
20256.15-£1k
20246.18-£8k
20235.89

Derived from filed accounts. Not audited figures.