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The Logistics Expert Holdings Limited

13240468

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

FIRST FLOOR OFFICES 25 SANDERS ROAD, WELLINGBOROUGH, NN8 4NL
Incorporated 03/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Maria Kiran Ganatra

director · Since 03/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Ganatra Holdings Ltd

50–75% shares
50–75% votes

First Floor Offices, 25 Sanders Road, Wellingborough, NN8 4NL

Reg: 13919319 · Register Of Companies · Limited Company

Notified 27/03/2024

R&Mg Holdings Limited

25–50% shares
25–50% votes

First Floor Offices, 25 Sanders Road, Wellingborough, NN8 4NL

Reg: 15019218 · Register Of Companies · Limited Company

Notified 27/03/2024

Former PSCs

Mr Jay Ramesh Ganatra

Ceased 27/03/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/10/2023Registered 25/10/2023

CompanyRankvs 45233+ SIC 64209 peers
26

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45233The Logistics Expert Holdings Limited
32
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£200

Working capital

Current Assets

£197k

Current Liabilities

£197k

Fixed Assets

£300

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20241.00
20230.99
20220.37
20210.33

Derived from filed accounts. Not audited figures.