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Cavalier Logistics Uk Limited

09073986

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

SUITE 37 CHESSINGTON BUSINESS CENTRE, CHESSINGTON, KT9 1SD
Incorporated 06/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210
Freight air transport
52290
Other transportation support activities

Officers

Mr Robert Neilson

director · Since 06/06/2014

DIRECTOR

BRITISH · UNITED STATES · Age 59

Also on 1 other board

Mr David Richard Van Turton

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Yoshiharu Itagaki

director · Since 02/10/2023

MANAGER

JAPANESE · JAPAN · Age 50

Chikara Kurimata

director · Since 02/10/2023

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 60

Shigemi Maki

director · Since 02/10/2023

MANAGER

JAPANESE · JAPAN · Age 51

Kentaro Ishigaki

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 55

Persons with Significant Control

Mitsubishi Logistics Corporation

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

19-1, Nihonbashi, Chuo-Ku, 103 8630

Reg: 0100-01-034947 · Legal Affairs Bureau Japan · Stock Company

Notified 02/10/2023

Former PSCs

Mr Robert Neilson

Ceased 06/06/2017

Cavalier Logistics Management Ii Inc

Ceased 06/06/2017

Mr Timothy Holdaway

Ceased 02/10/2023

CompanyRankvs 968+ SIC 51210 peers
49

Financial strength8th percentile among SIC peers · 2/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

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.

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 31/12/2023

Net Worth

-£18k

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

-£186k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.5M

Fixed Assets

£168k

Debtors

£1.0M

12avg. employees-1

Balance Sheet

Bank loans & overdrafts£159k
Assets less current liabilities-£18k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20230.88-£180k
20221.05-£41k
20211.08+£90k
20201.12+£84k
20191.40+£10k
20182.55

Derived from filed accounts. Not audited figures.