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Topeka Logistics Ltd

10390680

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

TOPEKA HOUSE, BANBURY, OX17 2FJ
Incorporated 22/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Michael Rhys Phillips

secretary · Since 22/09/2016

Mr Toby Ian Love

director · Since 22/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Michael Rhys Phillips

director · Since 22/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Adam Cooper

director · Since 20/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Topeka Logistics Holdings Ltd

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

Topeka House, Frontier Park, Banbury, OX17 2FJ

Reg: 16573827 · Companies House · Limited By Shares

Notified 11/09/2025

Former PSCs

Michael Rhys Phillips

Ceased 11/09/2025

John Hall

Ceased 01/11/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2022Registered 13/07/2022

CompanyRankvs 84+ SIC 64204 peers
54

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£15.3M

Annual revenue

Net Worth

£1.8M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£918k

Working capital

Current Assets

£5.1M

Current Liabilities

£4.2M

Fixed Assets

£2.9M

Debtors

£2.4M

Cost of Sales

£11.7M

Gross Profit

£3.6M

Admin Expenses

£1.6M

Operating Profit

£2.0M

Profit After Tax

£1.5M

97avg. employees-3

Tax at Year End

Dividends paid-£282k

People Costs

Wages & salaries£3.1M
NI contributions£277k

Balance Sheet

Intangible assets£58k
Assets less current liabilities£3.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£174k
20231.33+£346k
20221.36-£81k
20214.38+£244k
20205.40+£97k
201980.32

Derived from filed accounts. Not audited figures.