Tms Logistics Ltd
11985433
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/05/2021
micro entity
Next accounts due
28/02/2023
Confirmation statement
Last: 02/08/2022
Due 16/08/2023
Industry
Officers
director · Since 08/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 20 other boards
Persons with Significant Control
Mr Sandeep Singh Rai
British · England · Age 43
204, Field End Road, Pinner, HA5 1RD
Notified 01/10/2020
Former PSCs
Mr Mark Bannister
Ceased 01/10/2020
Change History
Active - Proposal to Strike off
Private Limited Company
204 FIELD END ROAD
PINNER
CompanyRankvs 50126+ SIC 49410 peers11
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 0.08 |
Derived from filed accounts. Not audited figures.