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Thaw Logistics Ltd

11533556

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

C73 Shelton Boulevard, Stoke On Trent, ST1 5GQ
Incorporated 23/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

49410
Freight transport by road
52103
52103
52290
Other transportation support activities

Officers

Mark Stuart Bigley

director · Since 15/05/2020

British · United Kingdom · Age 57

Richard George Harris

director · Since 15/05/2020

British · United Kingdom · Age 56

Former

Thomas Daniel George Hardie

director · Resigned 15/05/2020

Amy Leanne Wright

director · Resigned 15/05/2020

Persons with Significant Control

Emerge Ecommerce Limited

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

Unit 3 Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR

Reg: 12586194 · The Register Of Companies, England And Wales. · Private Limited Company

Notified 15/05/2020

Former PSCs

Miss Amy Leanne Wright

Ceased 15/05/2020

Mr Thomas Daniel George Hardie

Ceased 15/05/2020

Charges7 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/05/2024Registered 10/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 07/05/2024Registered 08/05/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 27/10/2023Registered 31/10/2023
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 16/02/2023Registered 20/02/2023
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/04/2022Registered 21/04/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/09/2021Registered 29/09/2021
Charge
satisfied

MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 24/09/2021Registered 28/09/2021Satisfied 09/05/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C73 Shelton Boulevard
2026-05-05

C73 SHELTON BOULEVARD

post townStoke On Trent
2026-05-05

STOKE ON TRENT

officer appointedBIGLEY, Mark Stuart
2026-05-05
officer appointedHARRIS, Richard George
2026-05-05

CompanyRankvs 43918+ SIC 49410 peers
14

Financial strength4th percentile among SIC peers · 1/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 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.

Longevity8/15 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

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

Key FinancialsYear ending 31/12/2023

Turnover

£1.4M

Annual revenue

Net Worth

-£34k

Balance sheet strength

Cash

£41k

Cash in the bank

Profit Before Tax

-£79k

Bottom line earnings

Net Current Assets

-£44k

Working capital

Current Assets

£220k

Current Liabilities

£264k

Fixed Assets

£16k

Debtors

£179k

Cost of Sales

£1.3M

Gross Profit

£71k

Admin Expenses

£150k

Operating Profit

-£79k

Profit After Tax

-£79k

1avg. employees-4

Balance Sheet

Bank loans & overdrafts£4k
Assets less current liabilities-£28k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.83-£79k
20221.17-£37k
20211.64+£5k
20201.59+£77k
20191.39

Derived from filed accounts. Not audited figures.

Filing History53 filings

RESOLUTIONS

resolution

16/04/20261 page · PDF
SH20

legacy

31/03/20261 page · PDF
RESOLUTIONS

resolution

31/03/20261 page · PDF
SH19

capital statement capital company with date currency figure

31/03/20263 pages · PDF
CAP-SS

legacy

31/03/20261 page · PDF
RESOLUTIONS

resolution

30/03/20261 page · PDF
Shares allotted

capital allotment shares

30/03/20263 pages · PDF
SH20

legacy

30/03/20261 page · PDF
SH19

capital statement capital company with date currency figure

30/03/20263 pages · PDF
CAP-SS

legacy

30/03/20261 page · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
GUARANTEE2

legacy

09/07/20253 pages · PDF
AGREEMENT2

legacy

09/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/07/202519 pages · PDF
PARENT_ACC

legacy

09/07/202536 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202469 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202421 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20245 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20241 page · PDF
RESOLUTIONS

resolution

23/05/20241 page · PDF
MA

memorandum articles

23/05/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202459 pages · PDF
MR04

mortgage satisfy charge full

09/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202456 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202356 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202350 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

24/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202150 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20205 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20201 page · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
PSC07

cessation of a person with significant control

21/05/20201 page · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
PSC02

notification of a person with significant control

21/05/20202 pages · PDF
PSC07

cessation of a person with significant control

21/05/20201 page · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Incorporated

incorporation company

23/08/201813 pages · PDF