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Bulk Transfer Ltd

05811459

active
Private Limited Company
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 SHANNON MAPLE LODGE DENHAM WAY, RICKMANSWORTH, WD3 9SQ
Incorporated 09/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste
45190
Sale of other motor vehicles
49410
Freight transport by road

Officers

Miss Poppy Rose Ginnelly

director · Since 16/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Martin John Lavelle

director · Since 04/11/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 54

Persons with Significant Control

Mr Martin John Lavelle

50–75% shares
50–75% votes
Appoint directors

Irish · England · Age 54

C/O Shannon Maple Lodge, Denham Way, Rickmansworth, WD3 9SQ

Notified 14/07/2022

Mrs Tracey Lavelle

25–50% shares
25–50% votes

British · England · Age 56

C/O Shannon Maple Lodge, Denham Way, Rickmansworth, WD3 9SQ

Notified 16/07/2023

Former PSCs

Mr Michael John Mcdonagh

Ceased 03/08/2020

Miss Poppy Rose Ginnelly

Ceased 14/07/2022

Charges2 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 06/03/2026Registered 13/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 05/03/2025Registered 08/03/2025

CompanyRankvs 127+ SIC 38210 peers
60

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
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 strength23/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

current trading performance and internal forecasts, they do not consider that the prevailing economic conditions give rise to any material uncertainty regarding the company’s ability to continue as a going concern. The company will continue to monitor economic developments and respond as appropriate. ON BEHALF OF THE BOARD: MS P R Ginnelly - Director 20 May 2026 Page 3 Bulk Transfer Ltd (Registere

Key FinancialsYear ending 31/05/2025

Turnover

£22.0M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£688k

Cash in the bank

Profit Before Tax

£153k

Bottom line earnings

Net Current Assets

£263k

Working capital

Current Assets

£4.8M

Current Liabilities

£4.5M

Fixed Assets

£4.0M

Debtors

£4.1M

Cost of Sales

£16.0M

Gross Profit

£5.9M

Admin Expenses

£5.7M

Operating Profit

£339k

Profit After Tax

£95k

52avg. employees+4

Tax at Year End

Corp tax£405k
Dividends paid£158k

People Costs

Wages & salaries£2.4M
NI contributions£255k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06-£63k
20241.04+£1.1M
20231.00+£712k
20220.99+£311k
20210.91

Derived from filed accounts. Not audited figures.