WARAICH LOGISTICS LTD
Significant control: Dapinder Kaur (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Waraich Logistics Ltd 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
WARAICH LOGISTICS LTD is an active private limited company (company number 14707870) incorporated on 6 March 2023, registered in London. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 31 March 2025, showing net assets of −£139, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 77% on the prior period (−£617).
By net assets it sits in the bottom quarter of 2,135 comparable companies in London (median £547, upper quartile £8,876).
Ownership and control
- Mrs Dapinder Kaur
- owns 75–100% of shares
- holds 75–100% 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
- 6 March 20233 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 20 March 2027in 146 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
- SIC 52103
- Operation of warehousing and storage facilities for land transport activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£139 | — | — | £29k | — | — | 1 |
| 31 March 2024 | −£617 | — | — | £400 | — | — | 1 |
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 below zeroNet assets £-139 at 31 March 2025
- Net assets up 10% or more on the prior period+77.5% vs prior period
- Incorporated two to five years agoIncorporated 6 March 2023
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
- Confirmation statement duein 146 days
- Next accounts duein 67 days
- Accounts period endNet liabilities £139 · micro accounts
- Accounts period endNet liabilities £617 · micro accounts
- Incorporated
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All companies incorporated on 6 March 2023 · in Mar 2023.
Reminders for WARAICH LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.