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Bos Logistica Limited

10950580

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Vita Nova Centre, Sanderson Way, Middlewich, CW10 0GU
Incorporated 07/09/2017

Previously known as

Weightlifter Haulage & Logistics Limited · until 16/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

49410
Freight transport by road
52290
Other transportation support activities

Officers

Mr Graham David Lackey

director · Since 07/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Ms Tracey Waring

secretary · Since 01/03/2021

Also on 3 other boards

Ms Tracey Waring

director · Since 01/03/2021

GROUP COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Graham David Lackey

director · Since 07/09/2017

British · United Kingdom · Age 59

Tracey Waring

director · Since 01/03/2021

British · England · Age 54

Tracey Waring

secretary · Since 01/03/2021

Former

Andrew Jonathan Hodgson

secretary · Resigned 01/03/2021

William Roderick Carman

director · Resigned 01/03/2021

Peter Nicholas Duranti

director · Resigned 29/10/2021

Andrew Jonathan Hodgson

director · Resigned 30/01/2025

Robbie Andrew Mcninch

director · Resigned 07/05/2026

Persons with Significant Control

Brit European Transport (Holdings) Limited

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

Vita Nova Centre, Sanderson Way, Middlewich, CW10 0GU

Reg: 00655937 · United Kingdom · Private Company Limited By Shares

Notified 07/09/2017

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/03/2021Registered 09/03/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/02/2021Registered 18/02/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 01/02/2018Registered 01/02/2018Satisfied 20/07/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Vita Nova Centre
2026-08-17

VITA NOVA CENTRE

post townMiddlewich
2026-08-17

MIDDLEWICH

officer appointedWARING, Tracey
2026-08-17
officer appointedLACKEY, Graham David
2026-08-17
officer appointedWARING, Tracey
2026-08-17

CompanyRankvs 13310+ SIC 49410 peers
49

Financial strength71th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity2/20 pts

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

Longevity9/15 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£1.2M

Current Liabilities

£2.6M

Fixed Assets

£2.7M

Debtors

£1.1M

24avg. employees+12

Balance Sheet

Intangible assets£787
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.46-£466k
20230.82

Derived from filed accounts. Not audited figures.