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Logistics Operations Limited

05792398

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Yew Tree House, Lewes Road, Forest Row, RH18 5AA
Incorporated 24/04/2006

Previously known as

Capital Logistics Limited · until 21/02/2023
Capital Warehousing Limited · until 06/06/2008

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

52103
52103
99999
Dormant company

Officers

Mrs Maria Esther Smyth

secretary · Since 04/03/2013

Mr Danny James Smyth

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Maria Louisa Thompson

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Mrs Maria Louisa Smyth

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Maria Esther Smyth

secretary · Since 04/03/2013

Danny James Smyth

director · Since 04/03/2013

British · England · Age 58

Maria Louisa Smyth

director · Since 10/08/2023

British · England · Age 27

Former

Arthur Robert Higgins

director · Resigned 05/03/2010

Lara Jane Power

secretary · Resigned 04/03/2013

Paul John Mackinnon

director · Resigned 04/03/2013

Lee Andrew Power

director · Resigned 22/05/2018

Peter John England

director · Resigned 25/03/2026

Persons with Significant Control

Diamond Couriers Ltd

75–100% shares

Unit 3-6, Charlwoods Road, East Grinstead, RH19 2HG

Reg: 02241504 · England And Wales · Limited Company

Notified 30/04/2018

Former PSCs

Mr Peter John England

Ceased 30/04/2018

Mr Danny James Smith

Ceased 30/04/2018

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2013Registered 05/04/2013

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Yew Tree House
2026-09-25

YEW TREE HOUSE

post town → Forest Row
2026-09-25

FOREST ROW

officer appointed → SMYTH, Maria Esther
2026-09-25
officer appointed → SMYTH, Danny James
2026-09-25
officer appointed → SMYTH, Maria Louisa
2026-09-25

CompanyRankvs 3412+ SIC 52103 peers
32

Financial strength47th percentile among SIC peers · 12/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

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

£300

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£300

Working capital

Current Assets

£300

Current Liabilities

—

Debtors

£300

Balance Sheet

Assets less current liabilities£300
Signed by Mr P J England 5 February 2026Prepared with Acorah Software Products - Accounts Production

Filing History97 filings

Director details changed

change person director company with change date

09/09/20262 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20246 pages · PDF
Director details changed

change person director company with change date

24/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
CERTNM

certificate change of name company

21/02/20232 pages · PDF
CONNOT

change of name notice

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Director details changed

change person director company with change date

02/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
AD02

change sail address company with old address new address

10/03/20201 page · PDF
AD03

move registers to sail company with new address

10/03/20201 page · PDF
AD02

change sail address company with old address new address

20/01/20201 page · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
CH03

change person secretary company with change date

17/01/20201 page · PDF
PSC05

change to a person with significant control

17/01/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/20199 pages · PDF
Director details changed

change person director company with change date

03/09/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/201913 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/201813 pages · PDF
PSC02

notification of a person with significant control

23/05/20182 pages · PDF
PSC07

cessation of a person with significant control

23/05/20181 page · PDF
PSC07

cessation of a person with significant control

23/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20176 pages · PDF
AD02

change sail address company with old address new address

06/04/20171 page · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
CH03

change person secretary company with change date

05/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20176 pages · PDF
Director details changed

change person director company with change date

25/01/20172 pages · PDF
Director details changed

change person director company with change date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20165 pages · PDF
Director details changed

change person director company with change date

31/03/20162 pages · PDF
Director details changed

change person director company with change date

31/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20167 pages · PDF
Director details changed

change person director company with change date

29/03/20162 pages · PDF
CH03

change person secretary company with change date

29/03/20161 page · PDF
Accounts date changed

change account reference date company previous extended

01/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20146 pages · PDF
AD03

move registers to sail company

15/04/20141 page · PDF
AD02

change sail address company

15/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
MG01

legacy

05/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20137 pages · PDF
Director details changed

change person director company with change date

04/03/20132 pages · PDF
AP03

appoint person secretary company with name

04/03/20132 pages · PDF
Director appointed

appoint person director company with name

04/03/20132 pages · PDF
Director appointed

appoint person director company with name

04/03/20132 pages · PDF
TM02

termination secretary company with name

04/03/20131 page · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
Address changed

change registered office address company with date old address

04/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20135 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
CH03

change person secretary company with change date

09/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201011 pages · PDF
Director resigned

termination director company with name

12/03/20102 pages · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/200912 pages · PDF
CERTNM

certificate change of name company

04/06/20082 pages · PDF
363a

legacy

22/05/20084 pages · PDF
287

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/200811 pages · PDF
288c

legacy

22/08/20071 page · PDF
288c

legacy

22/08/20071 page · PDF
363a

legacy

22/08/20073 pages · PDF
288c

legacy

01/09/20061 page · PDF
288c

legacy

01/09/20061 page · PDF
288c

legacy

01/09/20061 page · PDF
225

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20062 pages · PDF
88(2)R

legacy

01/06/20062 pages · PDF
Incorporated

incorporation company

24/04/200612 pages · PDF