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United Caribbean Freight Line Limited

15359179

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

54 WORCESTER WALK, ELLESMERE PORT, CH65 2ET
Incorporated 18/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50200
Sea and coastal freight water transport
52220
Service activities incidental to water transportation
52241
Cargo handling for water transport activities
52290
Other transportation support activities

Officers

Mr Jose Amador Sandoval Rey

director · Since 15/09/2025

BUSINESS PERSON

VENEZUELAN · VENEZUELA · Age 61

Persons with Significant Control

Mr Jose Amador Sandoval Rey

75–100% shares

Venezuelan · Venezuela · Age 61

54, Worcester Walk, Ellesmere Port, CH65 2ET

Notified 15/09/2025

Former PSCs

Mohammad Masud Parveg

Ceased 15/09/2025

CompanyRankvs 2271+ SIC 50200 peers
22

Financial strength17th percentile among SIC peers · 4/25
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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2271United Caribbean Freight Line Limited
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How is this score calculated?
Financial strength4/25 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House