THREE LOGISTICS LTD

Company number 14603097 · Active · Perivale UB6 7LD

Owned by Ishtiaq Bashir Malik, Miteshkumar Navinchandra Somani and 1 other

A
Firmoscan score 85/100
Companies House ↗

THREE LOGISTICS LTD is an active private limited company (company number 14603097) incorporated on 19 January 2023, registered in Perivale. Its registered activity is wholesale trade of motor vehicle parts and accessories (SIC 45310). Latest micro accounts cover the period ending 31 December 2025, showing net assets of £79k, with 17 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 23% on the prior period (£64k). Across the last 3 periods on record the net-asset trend is rising.

By net assets it sits in the top quarter of 293 comparable companies in Greater London (median £10k, upper quartile £50k).

Key dates

Incorporated
19 January 2023
Next accounts due
30 September 2027 — in 343 days
Confirmation statement due
2 February 2027 — in 103 days

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

Activity

SIC 45310
Wholesale trade of motor vehicle parts and accessories
Accounts type
Micro Entity
Size band
Micro (Companies Act thresholds)

Financials — 3 periods on record, latest ending 31 December 2025

Net assets
Net assetsJan 2024: £4,626; Dec 2024: £64k; Dec 2025: £79k£4,626£64k£79kJan 2024Dec 2024Dec 2025
Cash at bank
Cash at bankJan 2024: £10k; Dec 2024: £17k; Dec 2025: not reported£10k£17kn/aJan 2024Dec 2024Dec 2025
Average employees
Average employeesJan 2024: 20; Dec 2024: 57; Dec 2025: 17205717Jan 2024Dec 2024Dec 2025
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£79k——£118k——17
31 December 2024£64k£17k£157k———57
31 January 2024£4,626£10k£79k———20
Current ratio
1.7 — comfortable

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.

Firmoscan score: 85/100 (grade A)

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

Ownership and control

  • Mr Ishtiaq Bashir Malik — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 19 January 2023
  • Mr Miteshkumar Navinchandra Somani — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 19 January 2023
  • Mr Dipeshkumar Ashokbhai Shah — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 19 January 2023

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

Similar companies in Greater London

Same activity (wholesale trade of motor vehicle parts and accessories), closest in incorporation date.

All companies incorporated on 19 January 2023 · in Jan 2023.

Reminders for THREE LOGISTICS LTD

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