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Tozzy Trans Ltd

13050672

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP
Incorporated 30/11/2020

Compliance

Last accounts

30/11/2021

micro entity

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 29/11/2023

Due 13/12/2024

Overdue

Industry

49410
Freight transport by road
49420
Removal services
52103
52103
52290
Other transportation support activities

Officers

Mr Andrei Danila

director · Since 28/02/2026

ROMANIAN · ENGLAND · Age 38

Also on 2 other boards

Mr Andrei Danila

secretary · Since 02/03/2026

Also on 2 other boards

Persons with Significant Control

Mr Andrei Danila

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Romanian · England · Age 38

248a, Wellington Road South, Hounslow, TW4 5JP

Notified 02/03/2026

Former PSCs

Mr Andrei Danila

Ceased 04/07/2022

Mr Gelu Danila

Ceased 28/02/2026

CompanyRankvs 47525+ SIC 49410 peers
27

Financial strength18th percentile among SIC peers · 5/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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47525Tozzy Trans Ltd
26
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.

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.

Longevity6/15 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 30/11/2021

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House