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Transoceans Logistics Ltd

14677199

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

Healthy

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

No risk factors detected.

Details

HARBOROUGH HOUSE NO.1 LONDON ROAD, LEICESTER, LE2 5DL
Incorporated 20/02/2023

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Samir Suresh Dani

director · Since 20/02/2023

PROFESSOR

BRITISH · ENGLAND · Age 55

Mr Uday Kumar Dholakia

director · Since 20/02/2023

BUSINESS ADVISER

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Minal Prashant Popat

director · Since 20/02/2023

BUSINESS

INDIAN · INDIA · Age 46

Prashant Natverlal Popat

director · Since 20/02/2023

BUSINESS

INDIAN · INDIA · Age 48

Persons with Significant Control

Mrs Minal Prashant Popat

Significant control

Indian · India · Age 46

Harborough House, No.1 London Road, Leicester, LE2 5DL

Notified 20/02/2023

Mr Uday Kumar Dholakia

Significant control

British · England · Age 68

Harborough House, No.1 London Road, Leicester, LE2 5DL

Notified 20/02/2023

Mr Samir Suresh Dani

Significant control

British · England · Age 55

Harborough House, No.1 London Road, Leicester, LE2 5DL

Notified 20/02/2023

Prashant Natverlal Popat

25–50% shares
25–50% votes

Indian · India · Age 48

Harborough House, No.1 London Road, Leicester, LE2 5DL

Notified 20/02/2023

CompanyRankvs 151569+ SIC 70229 peers
35

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Longevity3/15 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

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.