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Arwin Logistics Ltd

13718530

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

12 BALLOGIE AVENUE, LONDON, NW10 1TA
Incorporated 02/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings
42990
Construction of other civil engineering projects
49410
Freight transport by road
52290
Other transportation support activities

Officers

Mr Liviu Nicolae Chilariu

director · Since 02/11/2021

DIRECTOR

ROMANIAN · ENGLAND · Age 41

Mrs Ramona Chilariu

director · Since 02/11/2021

DIRECTOR

ROMANIAN · ENGLAND · Age 39

Persons with Significant Control

Mrs Ramona Chilariu

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 39

12, Ballogie Avenue, London, NW10 1TA

Notified 02/11/2021

Mr Liviu Nicolae Chilariu

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 41

12, Ballogie Avenue, London, NW10 1TA

Notified 02/11/2021

CompanyRankvs 64936+ SIC 41202 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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64936Arwin Logistics Ltd
26
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.

Employees0/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House