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Tabarin Logistics Ltd

08790489

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 3 Castle View, Trafalgar Wharf, Portsmouth, PO6 4PX
Incorporated 26/11/2013

Previously known as

Global Defense Logistics Uk Ltd · until 07/11/2025
Papa Transport Limited · until 19/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tevfik Lutfi Moran

director · Since 31/08/2016

Turkish · Romania · Age 68

Timothy David Ferns

director · Since 18/07/2023

British · England · Age 58

Daniel John Grenfell Bryant

director · Since 28/03/2024

British · United Kingdom · Age 55

Raluca Mihaela Daraban

director · Since 28/03/2024

Romanian · Romania · Age 50

Former

Panagiotis Papakonstantinou

director · Resigned 18/08/2016

Nikolaos Papadakis

director · Resigned 18/08/2016

Digby Nigel Henry Barker

director · Resigned 24/02/2017

Richard Augustus Hirst

director · Resigned 24/02/2017

Richard Augustus Hirst

director · Resigned 21/10/2022

Digby Nigel Henry Barker

director · Resigned 21/10/2022

Daniel John Grenfell Bryant

director · Resigned 18/07/2023

Yiannis Gelasakis

director · Resigned 29/03/2024

Ioannis Gelasakis

director · Resigned 05/03/2025

Persons with Significant Control

Prime Global Logistics Srl

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Romtrans Administrative Building, Dana 15, Room 128, 1st Floor, Constanta

Reg: J2009001536134 · Trade Register · Limited Company

Notified 12/09/2025

Former PSCs

Global Defense Logistics S.R.L

Ceased 12/09/2025

Change History

officer appointedMORAN, Tevfik Lutfi
2026-06-06
officer appointedBRYANT, Daniel John Grenfell
2026-06-06
officer appointedDARABAN, Raluca Mihaela
2026-06-06
officer appointedFERNS, Timothy David
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 3 Castle View
2026-06-06

UNIT 3 CASTLE VIEW

post townPortsmouth
2026-06-06

PORTSMOUTH

CompanyRankvs 60163+ SIC 82990 peers
59

Financial strength2th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£180k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£263k

Current Liabilities

£129k

Fixed Assets

£6k

Debtors

£189k

2avg. employees

Balance Sheet

Assets less current liabilities£140k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05-£185k
202320.41

Derived from filed accounts. Not audited figures.