TOP 1 LOGISTICS LIMITED
Significant control: Balwinder Singh (25–50%), Deepak Kumar (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Top 1 Logistics Limited sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOP 1 LOGISTICS LIMITED is an active private limited company (company number 12331369) incorporated on 25 November 2019, registered in Wolverhampton. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £274k, with 7 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 47% on the prior period (£187k).
By net assets it sits in the top quarter of 3,234 comparable companies in Birmingham (median £1,744, upper quartile £12k).
Ownership and control
- Mr Balwinder Singh
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Deepak Kumar
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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.
Key dates
- Incorporated
- 25 November 20196 yrs ago
- Next accounts due
- 30 June 2027in 246 days
- Confirmation statement due
- 9 December 2026in 43 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £274k | — | — | — | — | — | 7 |
| 30 September 2024 | £187k | — | — | — | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £273,972 at 30 September 2025
- Net assets up 10% or more on the prior period+46.8% vs prior period
- Incorporated five or more years agoIncorporated 25 November 2019
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.
Timeline
- Next accounts duein 246 days
- Confirmation statement duein 43 days
- Accounts period endNet assets £274k · micro accounts
- Accounts period endNet assets £187k · micro accounts
- Incorporated
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- LINCOLN'S LOGISTICS LTDBirmingham · inc. Nov 2019
- KIRAN TRANSPORT LTDBirmingham · inc. Nov 2019
All companies incorporated on 25 November 2019 · in Nov 2019.
Reminders for TOP 1 LOGISTICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.