Firmoscan
Active03253156Private limited companyWirral

TWA LOGISTICS LTD.

E25/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TWA LOGISTICS LTD. is an active private limited company (company number 03253156) incorporated on 23 September 1996, registered in Wirral. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£107k and cash of £5,256, with 1 employee on average. Net assets fell 205% on the prior period (−£35k).

Peer position · net assets

By net assets it sits in the lower half of 4,057 comparable companies in Liverpool (median £0, upper quartile £12k).

02

Key dates

Incorporated
23 September 199630 yrs ago
Next accounts due
30 September 202622 days overdue
Confirmation statement due
7 October 2027in 350 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 December 2024
Net assets
−£107k
vs Dec 2023
Cash at bank
£5,256
+480%vs Dec 2023
Turnover
Not reported
Employees
1
No changevs Dec 2023
Net assets
−£107k
Cash at bank
£5,256
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024−£107k£5,256£279k———1
31 December 2023−£35k£906£116k———1
Cash per employee£5,256Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
25 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
−15Negative net assetsNet assets £-107,123 at 2024-12-31
−8Net assets falling-205.4% vs prior period
+8EstablishedIncorporated 1996-09-23 (30 years)
−10Accounts overdueDue 2026-09-30
25Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active
  • Mr Trevor William Ashton
    Individual · since 1 July 2016
    • has significant influence or control
  • Twa Group Limited
    corporate entity, England And Wales · since 17 September 2020
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 350 days
  2. Next accounts due22 days overdue
  3. Accounts period endNet liabilities £107k · small accounts
  4. Accounts period endNet liabilities £35k · small accounts
  5. Incorporated
08

Similar companies in Liverpool

Same activity (other letting and operating of own or leased real estate), closest in incorporation date

All companies incorporated on 23 September 1996 · in Sept 1996.

09

Reminders for TWA LOGISTICS LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.