Company Overview
Dolphin Logistics (London) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 23 January 1998, so this is a well established company. Dolphin Logistics (London) Ltd has been in business for 28 years and 2 months. The accounts status is micro entity and the accounts are next due on Monday 30 June 2025.
Registered Address

37 Millmarsh Lane, Enfield, Middlesex, EN3 7UY
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Companies House Data
Company NameDOLPHIN LOGISTICS (LONDON) LTD
Company Number03498440
Registered Office Address37 Millmarsh Lane
 EN3 7UY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/01/1998
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/06/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date20/02/2017
Returns Last Made Up Date23/01/2016
Previous Company NameChanged Date
CP INVEST LTD22 Sep 2021
AEROFREIGHT CARGO (HOLDINGS) LIMITED08 Apr 2017
Directors & Members
Show Resigned
Hakan Bayram - Director
(British, 54 years old, born January 1972)
Appointed 10 June 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Hakan Bayram
BAYKOR CO LTD
BAYRAM & SONS LIMITED
DOLPHIN MOVERS LIMITED
DOLPHIN SMART STORAGE LTD
HPA INVEST LIMITED
THE LINCOLN CENTRE MANAGEMENT CO. LIMITED
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
Balance Sheet Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets -311,220 -311,220 194
Current Assets 853,845 853,845 657,665
Creditors Due Within One Year 37,945 37,945 127,623
Working Cap 891,790 891,790 530,042
Total Assets Less Current Liabilities 504,680 504,680 530,236
Long-term Liabilities 0 0 49,061
Net Assets 504,680 504,680 481,175
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 504,680 504,680 481,175
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets -57.4% -57.4% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 157.4% 157.4% 100.0%
Creditors Due Within One Year 7.0% 7.0% 19.4%
Net Current Assets Liabilities - - 80.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 93.0% 93.0% 73.1%
Capital Employed - - -
Total Assets Less Current Liabilities 93.0% 93.0% 80.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 22.5 22.5 5.2
Solvency Ratio 14.3 14.3 3.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Assets 542,625 542,625 657,859
Debt 37,945 37,945 176,684
Net Assets/Debt 504,680 504,680 481,175

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EN3 7UY
DOLPHIN MOVERS LIMITED
37 Millmarsh Lane, Enfield, Enfield, EN3 7UY
HPA INVEST LIMITED
37 Millmarsh Lane, Enfield, Middlesex, EN3 7UY
DOLPHIN SMART STORAGE LTD
37 Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7UY
DOLPHIN LOGISTICS (LONDON) LIMITED
37 Millmarsh Lane, Enfield, Middx, EN3 7UY
DOLPHIN LEASING (LONDON) LIMITED
37 Millmarsh Lane, Enfield, Middx, EN3 7UY
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