−£11k
vs Feb 2024Active10627264Private limited companyLeicester
DANI TRANS & LOGISTICS LTD
Significant control: Jose Daniel Goncalves (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Unlicensed carriers (SIC 53202). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DANI TRANS & LOGISTICS LTD is an active private limited company (company number 10627264) incorporated on 20 February 2017, registered in Leicester. Its registered activity is unlicensed carriers (SIC 53202). Latest small accounts cover the period ending 28 February 2025, showing net assets of −£11k and cash of £149, with 1 employee on average. Net assets fell 237% on the prior period (−£3,203).
Peer position · net assets
By net assets it sits in the bottom quarter of 89 comparable companies in Leicester (median £2,000, upper quartile £17k).
02
Ownership and control
- Mr Jose Daniel Goncalves
- 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. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 February 20179 yrs ago
- Next accounts due
- 28 November 2026in 34 days
- Confirmation statement due
- 6 March 2027in 132 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 53202
- Unlicensed carriers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£149
−97%vs Feb 2024Not reported
1
No changevs Feb 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | −£11k | £149 | — | £11k | — | — | 1 |
| 29 February 2024 | −£3,203 | £5,533 | — | £9,333 | — | — | 1 |
Current ratio0.01Current assets ÷ creditors within one year
Cash per employee£149Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-10,783 at 28 February 2025
- Net assets down 25% or more on the prior period-236.7% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.01
- Incorporated five or more years agoIncorporated 20 February 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 132 days
- Next accounts duein 34 days
- Accounts period endNet liabilities £11k · small accounts
- Accounts period endNet liabilities £3,203 · small accounts
- Incorporated
08
Similar companies in Leicester
- TYCHE LOGISTICS LTDLeicester · inc. Mar 2017
- BAS TRANSPORT LTDLeicester · inc. Feb 2017
- PAULL&SAULCOURIERS LTDLeicester · inc. Jan 2017
- AT COURIERS LTDLeicester · inc. Jan 2017
- BGK COURIERS LIMITEDLeicester · inc. Dec 2016
- S A K LOGISTICS LTDLeicester · inc. Dec 2016
All companies incorporated on 20 February 2017 · in Feb 2017.
09
Reminders for DANI TRANS & LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.