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Genco Logistics Limited

05098046

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, LIVERPOOL, L2 9TL
Incorporated 07/04/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Michael Gleig

secretary · Since 06/04/2012

Mr Lee Lawrence Gerard

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Michael Gleig

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Genco Group Holdings Limited

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

C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Reg: 16012031 · Companies House · Limited By Shares

Notified 08/04/2025

Former PSCs

Marie Glover

Ceased 31/01/2022

Mr Anthony Glover

Ceased 31/01/2022

Meholdingcompany Limited

Ceased 08/04/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2006Registered 08/08/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2006Registered 08/08/2006
charge
satisfied

HSBC BANK PLC

Created 21/07/2005Registered 26/07/2005Satisfied 22/11/2006
charge
satisfied

HSBC BANK PLC

Created 23/06/2004Registered 25/06/2004Satisfied 30/11/2005

CompanyRankvs 13797+ SIC 82990 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.6M

Fixed Assets

£704k

Debtors

£1.9M

Cost of Sales

£13.5M

Admin Expenses

£1.6M

Profit After Tax

£4.1M

0avg. employees-17

Tax at Year End

Corp tax£258k
Dividends paid£416k

People Costs

Wages & salaries£743k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£268k
20241.48-£13k
20231.44+£35k
20221.17+£75k
20211.57+£911k
20201.29

Derived from filed accounts. Not audited figures.