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M45 Logistics Limited

12198962

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

EDWARD HOUSE 61 STANLEY ROAD, MANCHESTER, M45 8GZ
Incorporated 10/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr John William Sharman

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Stephen John Sharman

director · Since 10/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mrs Sophie Joanne Ramsbottom

secretary · Since 03/08/2026

Persons with Significant Control

Rainbow Cosmetics (Holdings) Limited

75–100% shares
75–100% votes

61, Stanley Road, Manchester, M45 8GZ

Reg: 03787370 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/07/2024

Former PSCs

Rainbow Cosmetics (Holdings) Limited

Ceased 01/07/2024

H&J Sharman Holdings Limited

Ceased 01/07/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/01/2020Registered 17/01/2020

CompanyRankvs 4137+ SIC 46180 peers
31

Financial strength20th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

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.

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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£306

Cash in the bank

Net Current Assets

£300k

Working capital

Current Assets

£1.2M

Current Liabilities

£862k

Debtors

£705k

0avg. employees-2

Tax at Year End

Corp tax£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.35
20241.45

Derived from filed accounts. Not audited figures.