Company Overview
Ansa Logistics Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 18 February 1999, so this is a well established company. Ansa Logistics Limited has been in business for 27 years and 1 month. The accounts status is full and the accounts are next due on Friday 28 February 2025.
Registered Address

Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameANSA LOGISTICS LIMITED
Company Number03715126
Registered Office AddressINTERPATH LTD
 10 Fleet Place
 EC4M 7RB
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date18/02/1999
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date28/02/2023
Accounts Account CategoryFULL
Returns Next Due Date11/03/2017
Returns Last Made Up Date11/02/2016
Directors & Members
Show Resigned
Nicholas Dilworth - Director
(British, 53 years old, born April 1973)
Appointed 09 September 2019
 Active
David Shearer - Director
(British, 67 years old, born March 1959)
Appointed 24 July 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Dilworth
AIRPORTR TECHNOLOGIES LTD
CARLISLE LAKE DISTRICT AIRPORT LIMITED
CONNECT AIRWAYS LIMITED
CONNECT AVIATION PLC
EBRO AVIATION LIMITED
ECO2020 LTD
ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED
ENVIROCENTRE LIMITED
ESKEN BIOMASS TRANSPORT LIMITED
ESKEN ESTATES HOLDINGS LIMITED
ESKEN FINANCE PLC
ESKEN GREEN ENERGY LIMITED
ESKEN HOLDINGS LIMITED
ESKEN LIMITED
ESKEN LIMITED
ESKEN LIMITED
ESKEN PROPERTIES LIMITED
ESKEN REALISATIONS LIMITED
ESKEN WGL LIMITED
EVERDEAL 2019 LIMITED
FALCONER GROUP LIMITED
GALDRINKAM LIMITED
MATCHED FINANCE LIMITED
PROPIUS FUNDING LIMITED
SAI1 LIMITED
SPD 1 LIMITED
SPD2 LIMITED
STOBART AD1 LIMITED
STOBART BIOMASS HOLDINGS LIMITED
STOBART BUSINESS SERVICES LIMITED
STOBART PORTS DEVELOPMENTS LIMITED
WADI PROPERTIES LIMITED
WESTLINK HOLDINGS LIMITED
WIDNES REALISATIONS LIMITED
David Shearer
EBRO AVIATION LIMITED
ESKEN ESTATES HOLDINGS LIMITED
ESKEN FINANCE PLC
ESKEN GREEN ENERGY LIMITED
ESKEN HOLDINGS LIMITED
ESKEN LIMITED
ESKEN PROPERTIES LIMITED
ESKEN REALISATIONS LIMITED
ESKEN WGL LIMITED
PROPIUS FUNDING LIMITED
SPD 1 LIMITED
WADI PROPERTIES LIMITED
WESTLINK HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 961,000 961,000 985,000
Current Assets 13,848,000 13,848,000 14,178,000
Creditors Due Within One Year 519,000 519,000 754,000
Working Cap 13,329,000 13,329,000 13,424,000
Total Assets Less Current Liabilities 14,290,000 14,290,000 14,409,000
Long-term Liabilities 2,998,000 2,998,000 2,340,000
Net Assets 11,292,000 11,292,000 12,069,000
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 11,292,000 11,292,000 12,069,000
Other Reserves 0 0 0
Shareholders Funds 11,292,000 11,292,000 12,069,000
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 6.5% 6.5% 6.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 78.7% 78.7% 83.2%
Cash Bank In Hand 14.8% 14.8% 10.3%
Current Assets 93.5% 93.5% 93.5%
Creditors Due Within One Year 3.5% 3.5% 5.0%
Net Current Assets Liabilities 90.0% 90.0% 88.5%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 76.3% 76.3% 79.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 76.3% 76.3% 79.6%
Shareholder Funds 76.3% 76.3% 79.6%
Capital Employed - - -
Total Assets Less Current Liabilities 96.5% 96.5% 95.0%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 31-Dec-2011 31-Dec-2010
Liquidity Ratio 26.7 26.7 18.8
Solvency Ratio 4.2 4.2 4.9
Reserves to Assets 0.8 0.8 0.8
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2023 31-Dec-2011 31-Dec-2010
Assets 14,809,000 14,809,000 15,163,000
Debt 3,517,000 3,517,000 3,094,000
Net Assets/Debt 11,292,000 11,292,000 12,069,000

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 has some deficiency. The balance sheet indicates the net assets of a good sized company. 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. Information provided by Companies House shows Liquidation.

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 has some deficiency. The balance sheet indicates the net assets of a good sized company. 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. Information provided by Companies House shows Liquidation.  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 has some deficiency. The balance sheet indicates the net assets of a good sized company. 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. Information provided by Companies House shows Liquidation.

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 EC4M 7RB
LEVEL 3 COMMUNICATIONS LIMITED
260-266 Goswell Road, London, EC4M 7RB
ATLANTIC SOFTWARE LIMITED
10 Fleet Place, London, EC4M 7RB
APW ELECTRONICS GROUP LIMITED
C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
SF ALPHA LIMITED
6 New Street Square, London, EC4M 7RB
SM ALPHA LIMITED
Alixpartners 8th Floor, 10 Fleet Place, London, EC4M 7RB
PF ALPHA LIMITED
6 New Street Square, London, EC4M 7RB
PH ALPHA LIMITED
6 New Street Square, London, EC4M 7RB
PH BETA LIMITED
6 New Street Square, London, EC4M 7RB
PT ALPHA LIMITED
10 Fleet Place, London, EC4M 7RB
RK ALPHA LIMITED
10 Fleet Place, London, EC4M 7RB
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 10 Fleet Place London EC4M 7RB on 24 December 2024
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Satisfaction of charge 037151260004 in full
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
Confirmation statement made on 11 February 2024 with updates
Appointment of David James Buchanan Shearer as a director on 24 July 2023
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
Confirmation statement made on 11 February 2023 with no updates
Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022
Confirmation statement made on 11 February 2022 with no updates
Termination of appointment of Warwick Brady as a director on 30 April 2021
Confirmation statement made on 11 February 2021 with no updates
Confirmation statement made on 11 February 2020 with no updates
Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019
Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free