Company Overview
Casper Logistics Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 March 2009, so this is a well established company. Casper Logistics Limited has been in business for 17 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH
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Companies House Data
Company NameCASPER LOGISTICS LIMITED
Company Number06855411
Registered Office AddressAirport Freightway Freight Village
 Woolsington
 NE13 8BH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/03/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date20/04/2017
Returns Last Made Up Date23/03/2016
Previous Company NameChanged Date
CAMAIR FREIGHT SOLUTIONS LIMITED21 Mar 2017
CROSSCO (1154) LIMITED24 Apr 2009
Directors & Members
Show Resigned
Diane Irving - Director
(British, 53 years old, born July 1973)
Appointed 11 November 2011
 Active
Emma Rookes - Director
(British, 41 years old, born July 1985)
Appointed 16 September 2022
 Active
Michael Shakesheff - Director
(British, 51 years old, born August 1975)
Appointed 23 August 2011
 Active
Michael Sharp - Director
(British, 59 years old, born May 1967)
Appointed 06 April 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Diane Irving
CARGO EXCHANGE LIMITED
JOHNSON PARTNERS LIMITED
Emma Rookes
No companies found
Michael Shakesheff
CASPER DEFENCE LIMITED
CASPER RIVER & CANAL TRANSPORT LTD
CASPER SHIPPING HOLDINGS LIMITED
CASPER SHIPPING LIMITED
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
Michael Sharp
AR FUELS LTD
ARMSTRONG RICHARDSON & CO.LIMITED
CARGO EXCHANGE LIMITED
CASPER CHARTERING LIMITED
CASPER CUSTOMS LIMITED
CASPER DEFENCE LIMITED
CASPER DIGITAL LIMITED
CASPER PORT AGENCY LIMITED
CASPER RIVER & CANAL TRANSPORT LTD
CASPER SHIPPING HOLDINGS LIMITED
CASPER SHIPPING LIMITED
CCL FLEET MANAGEMENT LTD
H.C. SHIPPING & CHARTERING LIMITED
JOHNSON PARTNERS LIMITED
MELBOURNE HOLDINGS (NORTHERN) LIMITED
NORTH EASTERN TYRE & AUTOCARE LIMITED
NORTH EASTERN TYRE & EXHAUSTS LIMITED
PMB GROUP HOLDINGS LTD
SHARP BUSINESS SERVICES LIMITED
SHIP DEM LTD
TYRE & AUTOCARE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 63,979 63,979 87,369
Current Assets 1,437,009 1,437,009 2,152,318
Creditors Due Within One Year 1,027,927 1,027,927 1,825,205
Working Cap 409,082 409,082 327,113
Total Assets Less Current Liabilities 473,061 473,061 414,482
Long-term Liabilities 6,600 6,600 6,000
Net Assets 466,461 466,461 408,482
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 466,461 466,461 408,482
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 4.3% 4.3% 3.9%
Stocks Inventory - - -
Debtors 42.5% 42.5% 41.9%
Cash Bank In Hand 53.3% 53.3% 54.2%
Current Assets 95.7% 95.7% 96.1%
Creditors Due Within One Year 68.5% 68.5% 81.5%
Net Current Assets Liabilities 27.3% 27.3% 14.6%
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 31.1% 31.1% 18.2%
Capital Employed - - -
Total Assets Less Current Liabilities 31.5% 31.5% 18.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.4 1.4 1.2
Solvency Ratio 1.5 1.5 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,500,988 1,500,988 2,239,687
Debt 1,034,527 1,034,527 1,831,205
Net Assets/Debt 466,461 466,461 408,482

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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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 NE13 8BH
AMITEX LED LIGHTING COMPANY LIMITED
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE13 8BH
Document Filings
Confirmation statement made on 23 March 2026 with no updates
Confirmation statement made on 23 March 2025 with no updates
Confirmation statement made on 23 March 2024 with no updates
Confirmation statement made on 23 March 2023 with no updates
Appointment of Mrs Emma Louise Rookes as a director on 16 September 2022
Confirmation statement made on 23 March 2022 with no updates
Notification of Casper Shipping Holdings Limited as a person with significant control on 31 December 2016
Cessation of Michael Shakesheff as a person with significant control on 31 December 2016
Appointment of Mr Michael David Sharp as a director on 6 April 2021
Confirmation statement made on 23 March 2021 with no updates
Confirmation statement made on 23 March 2020 with no updates
Confirmation statement made on 23 March 2019 with no updates
Confirmation statement made on 23 March 2018 with no updates
Termination of appointment of James Grahame Longhorn as a secretary on 21 March 2018
Confirmation statement made on 23 March 2017 with updates
Certificate of change of name
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