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Casper Logistics Limited

06855411

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH
Incorporated 23/03/2009

Previously known as

Camair Freight Solutions Limited · until 21/03/2017
Crossco (1154) Limited · until 24/04/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51210
Freight air transport

Officers

Mr Michael Shakesheff

director · Since 23/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Diane Elizabeth Irving

director · Since 11/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Michael David Sharp

director · Since 06/04/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Emma Louise Rookes

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Michael Shakesheff

director · Since 23/08/2011

British · England · Age 51

Diane Elizabeth Irving

director · Since 11/11/2011

British · United Kingdom · Age 53

Michael David Sharp

director · Since 06/04/2021

British · United Kingdom · Age 59

Emma Louise Rookes

director · Since 16/09/2022

British · United Kingdom · Age 41

Former

Sean Torquil Nicolson

director · Resigned 05/05/2009

Paul Bramley

director · Resigned 31/05/2010

Helen Carrie Foulds

director · Resigned 22/08/2011

Kenneth David Todd

director · Resigned 04/04/2014

Kevin Shakesheff

director · Resigned 11/03/2015

James Grahame Longhorn

secretary · Resigned 21/03/2018

Persons with Significant Control

Casper Shipping Holdings Limited

75–100% shares

Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH

Reg: 09190113 · Companies House · Limited Company

Notified 31/12/2016

Former PSCs

Mr Michael Shakesheff

Ceased 31/12/2016

Charges2 outstanding

charge
outstanding

CASPER SHIPPING LIMITED

Created 14/12/2009Registered 16/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2009Registered 04/08/2009

Change History

officer appointed → IRVING, Diane Elizabeth
2026-09-26
officer appointed → ROOKES, Emma Louise
2026-09-26
officer appointed → SHAKESHEFF, Michael
2026-09-26
officer appointed → SHARP, Michael David
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Airport Freightway Freight Village
2026-09-26

AIRPORT FREIGHTWAY FREIGHT VILLAGE

post town → Newcastle Upon Tyne
2026-09-26

NEWCASTLE UPON TYNE

CompanyRankvs 2114+ SIC 49410 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.98× · 16/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£545k

Balance sheet strength

Cash

£209k

Cash in the bank

Net Current Assets

£444k

Working capital

Current Assets

£896k

Current Liabilities

£452k

Fixed Assets

£104k

Debtors

£687k

14avg. employees+1

Tax at Year End

Corp tax£71k

Balance Sheet

Assets less current liabilities£548k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98-£238k
20242.62+£154k
20232.35—

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20219 pages · PDF
PSC02

notification of a person with significant control

23/07/20212 pages · PDF
PSC07

cessation of a person with significant control

23/07/20211 page · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
TM02

termination secretary company with name termination date

27/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
CERTNM

certificate change of name company

21/03/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20154 pages · PDF
Director resigned

termination director company with name termination date

07/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20145 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20126 pages · PDF
Accounts date changed

change account reference date company previous extended

30/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20125 pages · PDF
Director appointed

appoint person director company with name

16/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
Director appointed

appoint person director company with name

24/08/20112 pages · PDF
Director resigned

termination director company with name

24/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20106 pages · PDF
Director appointed

appoint person director company with name

08/11/20102 pages · PDF
Director appointed

appoint person director company with name

08/11/20102 pages · PDF
AP03

appoint person secretary company with name

03/11/20101 page · PDF
Accounts date changed

change account reference date company previous shortened

24/08/20103 pages · PDF
Director resigned

termination director company with name

13/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20104 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
MG01

legacy

16/12/20097 pages · PDF
395

legacy

04/08/20093 pages · PDF
287

legacy

13/05/20091 page · PDF
288b

legacy

13/05/20091 page · PDF
288a

legacy

13/05/20092 pages · PDF
288a

legacy

13/05/20091 page · PDF
CERTNM

certificate change of name company

23/04/20092 pages · PDF
Incorporated

incorporation company

23/03/200918 pages · PDF