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Scanwell Logistics (Uk) Limited

06135625

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

PROSPECT HOUSE, NORWICH, NR1 1RE
Incorporated 02/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Mr Robert Stanley Hattrell

director · Since 02/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Paul Sidney Weavers

secretary · Since 18/01/2011

Mr Adrian Levett

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Magnum Group Holdings Limited

75–100% shares
75–100% votes

Magnum House, Leopold Road, Felixstowe, IP11 7NR

Reg: 06810641 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2014Registered 25/03/2014
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/10/2010Registered 30/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2008Registered 20/02/2008

CompanyRankvs 15+ SIC 52290 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£360k

Current Liabilities

£374k

Fixed Assets

£0

Debtors

£360k

2avg. employees-1

Tax at Year End(2019)

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20200.96
20191.05
20181.09

Derived from filed accounts. Not audited figures.