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500 Logistics Limited

10016221

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

Unit 9 Rivermead, Thatcham, RG19 4EP
Incorporated 19/02/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Steven Bernard Dinsey

director · Since 22/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Miss Keri-Anne Wheatley

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Steven Bernard Dinsey

director · Since 22/06/2016

British · England · Age 36

Keri-Anne Wheatley

director · Since 31/01/2022

British · England · Age 36

Former

Colin Dinsey

director · Resigned 22/06/2016

Persons with Significant Control

500 Holdings Limited

75–100% shares

Unit 9, Rivermead, Thatcham, RG19 4EP

Reg: 16196197 · England And Wales · Private Limited Company

Notified 20/01/2025

Former PSCs

Mr Steven Bernard Dinsey

Ceased 20/01/2025

Charges2 outstanding

Charge
outstanding

UK WORKING CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024
Charge
outstanding

UK WORKING CAPITAL LIMITED

Created 26/10/2023Registered 27/10/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 9 Rivermead
2026-07-28

UNIT 9

post townThatcham
2026-07-28

THATCHAM

officer appointedDINSEY, Steven Bernard
2026-07-28
officer appointedWHEATLEY, Keri-Anne
2026-07-28

CompanyRankvs 5681+ SIC 49410 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 3.01× · 20/20
Longevity10 years trading (max 15) · 10/15
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.

Employees1/15 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.

Longevity10/15 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 28/02/2025

Net Worth

£621k

Balance sheet strength

Cash

£414k

Cash in the bank

Net Current Assets

£576k

Working capital

Current Assets

£863k

Current Liabilities

£287k

Fixed Assets

£79k

Debtors

£448k

0avg. employees-9

Tax at Year End

Corp tax£61k

Balance Sheet

Assets less current liabilities£655k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.01-£215
20242.58+£220k
20232.18£87k

Derived from filed accounts. Not audited figures.