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Calderstones Logistics Ltd

08944875

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1c, 55 Forest Road, Leicester, LE5 0BT
Incorporated 18/03/2014

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Mohammed Ayyaz

director · Since 13/02/2026

BRITISH · ENGLAND · Age 29

Also on 1755 other boards

Mohammed Ayyaz

director · Since 13/02/2026

British · England · Age 29

Former

Terence Dunne

director · Resigned 15/04/2014

Ken Dean

director · Resigned 31/10/2014

Douglas Nimmo

director · Resigned 01/04/2015

Neil France

director · Resigned 28/10/2015

Robert Shaw

director · Resigned 21/03/2016

David Keir

director · Resigned 04/11/2016

Colin O'Neil

director · Resigned 11/10/2017

Tina Jane Brown

director · Resigned 05/04/2018

Terry Dunne

director · Resigned 16/05/2018

Marius Budrys

director · Resigned 11/09/2018

Steven Alan Birch

director · Resigned 12/04/2019

Niel Daniel Abraham

director · Resigned 12/07/2019

Marcus Christopher Darren Stanford

director · Resigned 10/02/2020

Rytis Rodnenkovas

director · Resigned 30/07/2020

Paul Cassell

director · Resigned 09/08/2022

Aaron Loftus

director · Resigned 13/02/2026

Persons with Significant Control

Mr Mohammed Ayyaz

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

British · England · Age 29

Unit 1c, 55, Forest Road, Leicester, LE5 0BT

Notified 13/02/2026

Former PSCs

Colin O'Neil

Ceased 11/10/2017

Mrs Tina Jane Brown

Ceased 05/04/2018

Mr Terry Dunne

Ceased 16/05/2018

Mr Marius Budrys

Ceased 11/09/2018

Mr Steven Alan Birch

Ceased 12/04/2019

Mr Niel Daniel Abraham

Ceased 12/07/2019

Mr Marcus Christopher Darren Stanford

Ceased 10/02/2020

Mr Rytis Rodnenkovas

Ceased 30/07/2020

Mr Paul Cassell

Ceased 09/08/2022

Mr Aaron Loftus

Ceased 13/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 1c, 55 Forest Road
2026-07-19

UNIT 1C, 55

post townLeicester
2026-07-19

LEICESTER

CompanyRankvs 33931+ SIC 49410 peers
36

Financial strength20th percentile among SIC peers · 5/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production