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Scanwell Logistics (Lhr) Limited

09316582

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

Magnum House, Leopold Road, Felixstowe, IP11 7NR
Incorporated 18/11/2014

Previously known as

Magnum E-Comm Fulfilment Limited · until 19/01/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Robert Stanley Hattrell

director · Since 18/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Leslie James Walter

director · Since 31/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Nihal Hameed Hanfi

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Robert Stanley Hattrell

director · Since 18/11/2014

British · England · Age 63

Leslie James Walter

director · Since 31/03/2015

British · England · Age 65

Nihal Hameed Hanfi

director · Since 01/01/2022

British · England · Age 58

Persons with Significant Control

Magnum Group Holdings Limited

75–100% shares
75–100% votes

Magnum House, Leopold Road, Felixstowe, IP11 7NR

Reg: 06810641 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/12/2023Registered 13/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2015Registered 27/07/2015

Change History

status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → Magnum House
2026-06-22

MAGNUM HOUSE

post town → Felixstowe
2026-06-22

FELIXSTOWE

CompanyRankvs 1297+ SIC 52290 peers
64

Financial strength87th percentile among SIC peers · 22/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1297Scanwell Logistics (Lhr) Limited
73
How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

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.

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

£70k

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£395k

Current Liabilities

£289k

Fixed Assets

£6k

Debtors

£306k

4avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£111k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37-£93k
20241.65+£66k
20231.18—

Derived from filed accounts. Not audited figures.