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Max Logistics Limited

07850681

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CROWN AVENUE, TREDEGAR, NP22 4EF
Incorporated 17/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mrs Leanne Phillips

director · Since 08/01/2024

OPERATIONS MANAGER

BRITISH · WALES · Age 55

Also on 1 other board

Mr Timothy Phillips

director · Since 16/11/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Persons with Significant Control

Mr Timothy Phillips

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

British · Wales · Age 55

Crown Avenue, Crown Business Park, Tredegar, NP22 4EF

Notified 01/10/2024

Former PSCs

Mr Timothy Phillips

Ceased 01/10/2024

Mrs Leanne Phillips

Ceased 23/03/2022

Charges4 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 27/03/2025Registered 28/03/2025
Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

LIBERTY LEASING LIMITED

Created 03/12/2024Registered 04/12/2024
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 03/11/2022Registered 10/11/2022
Charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 04/12/2018Registered 11/12/2018Satisfied 20/03/2025
Charge
satisfied

HSBC BANK PLC

Created 14/04/2015Registered 16/04/2015Satisfied 26/10/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2015Registered 09/02/2015Satisfied 26/10/2022

CompanyRankvs 2398+ SIC 49410 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
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 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£919k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£758k

Current Liabilities

£661k

Fixed Assets

£1.2M

Debtors

£692k

6avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by 2024-11-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£82k
20241.53+£181k
20231.13

Derived from filed accounts. Not audited figures.