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Odessa Logistics Ltd

12381147

active
Private Limited Company
wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A7, TREM Y DYFFRYN, DENBIGH, LL16 5TX
Incorporated 31/12/2019

Compliance

Last accounts

28/02/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 30/12/2024

Due

On track

Industry

49410
Freight transport by road
52290
Other transportation support activities

Officers

Mr Ian Clive Eldridge

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Gary Anthony Marshall

director · Since 31/12/2019

DIRECTOR

BRITISH · WALES · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Gary Anthony Marshall

25–50% shares

British · Wales · Age 47

Wyrain, Llanynys, Denbigh, LL16 4LH

Notified 31/12/2019

Mr Ian Clive Eldridge

25–50% shares

British · United Kingdom · Age 55

14, St. Clares Court, Holywell, CH8 8RS

Notified 31/12/2019

Mr Benjamin David Jay Edwards-Sharples

25–50% shares

British · United Kingdom · Age 32

1, Alyn House Cottages, Wrexham Road, Mold, CH7 4HG

Notified 31/12/2019

CompanyRankvs 41705+ SIC 49410 peers
30

Financial strength27th percentile among SIC peers · 7/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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41705Odessa Logistics Ltd
29
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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 28/02/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production