DENIS TRANS LIMITED

Company number 08718661 · Active

DENIS TRANS LIMITED is a private limited company registered in ILFORD, United Kingdom, incorporated on 4 Oct 2013. Its registered activity is freight transport by road. Its latest published accounts for the period ending 31 Oct 2024 show equity of −£10k, total assets of £3,860. It has filed 6 sets of accounts, 5 of them after the deadline. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).

Insolvency risk, next 12 months

0.14 %
Medium risk
Lowest riskHighest risk

Higher than 93 % of active companies in the United Kingdom. 1.2× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Equity (signed log)0.8×-4.26854–0.30103 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
08718661 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
4 Oct 2013 (13 years)
Registered address
IG2 7EW ILFORD
Postcode area
Ilford
Activity
49410 Freight transport by road
Industry
Land transport
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Oct 202415 Oct 2025– –−£10k£3,860 £11k–0
31 Oct 202315 Oct 2025– –−£10k£3,860 £11k–0
31 Oct 202215 Dec 2023– –−£10k£3,860 £11k–2
31 Oct 202115 Mar 2023– –−£4,678£6,283 £6,422–2
31 Oct 202015 Jul 2021– –−£6,037£3,299 £2,836£02
31 Oct 201915 Oct 2020– –£546£2,336 £1,790£7761

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Ilford

Questions about DENIS TRANS LIMITED

What is the company number of DENIS TRANS LIMITED?

DENIS TRANS LIMITED is registered under company number 08718661 in the official register of United Kingdom. View it at the official register.

Is DENIS TRANS LIMITED still active?

Yes. DENIS TRANS LIMITED is registered as active (status: Active).

Has DENIS TRANS LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for DENIS TRANS LIMITED in the official data.

How likely is DENIS TRANS LIMITED to become insolvent?

Our model estimates a 0.14 % probability that DENIS TRANS LIMITED becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.

When was DENIS TRANS LIMITED founded?

DENIS TRANS LIMITED was incorporated on 4 Oct 2013.

Where is DENIS TRANS LIMITED registered?

DENIS TRANS LIMITED's registered address is in IG2 7EW ILFORD (Ilford), United Kingdom.

What do the latest accounts of DENIS TRANS LIMITED show?

The latest published accounts (period ending 31 Oct 2024) show equity of −£10k, total assets of £3,860, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.