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Tms Logistics Ltd

11985433

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

204 FIELD END ROAD, PINNER, HA5 1RD
Incorporated 08/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Sandeep Singh Rai

director · Since 08/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Mr Sandeep Singh Rai

75–100% shares

British · England · Age 43

204, Field End Road, Pinner, HA5 1RD

Notified 01/10/2020

Former PSCs

Mr Mark Bannister

Ceased 01/10/2020

CompanyRankvs 47148+ SIC 49410 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees1/15 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.

Longevity7/15 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.

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

Key FinancialsYear ending 31/05/2021

Net Worth

-£55k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£396

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.08+£1k
20200.08

Derived from filed accounts. Not audited figures.