WHITELINE LOGISTICS LTD

Company number 11535168 · Active (Active - Proposal to Strike off)

WHITELINE LOGISTICS LTD is a private limited company registered in SWANSEA, United Kingdom, incorporated on 24 Aug 2018. Its registered activity is retail sale via mail order houses or via internet. Its latest published accounts for the period ending 31 Aug 2020 show equity of £64k, total assets of £109k. It has filed 2 sets of accounts, 1 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.03 %
Low risk
Lowest riskHighest risk

Higher than 89 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Accounts filed0.5×0–3 · 0.06 % 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
11535168 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
24 Aug 2018 (8 years)
Registered address
SA5 4AQ SWANSEA
Postcode area
Swansea
Activity
47910 Retail sale via mail order houses or via Internet
Industry
Retail trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Aug 202015 Oct 2021– –£64k£109k £46k–3
31 Aug 201915 May 2020– –£10– –––

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

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Questions about WHITELINE LOGISTICS LTD

What is the company number of WHITELINE LOGISTICS LTD?

WHITELINE LOGISTICS LTD is registered under company number 11535168 in the official register of United Kingdom. View it at the official register.

Is WHITELINE LOGISTICS LTD still active?

Yes. WHITELINE LOGISTICS LTD is registered as active (status: Active - Proposal to Strike off).

Has WHITELINE LOGISTICS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for WHITELINE LOGISTICS LTD in the official data.

How likely is WHITELINE LOGISTICS LTD to become insolvent?

Our model estimates a 0.03 % probability that WHITELINE LOGISTICS LTD becomes insolvent within the next 12 months (low risk). That is higher than 89 % of active companies in the United Kingdom.

When was WHITELINE LOGISTICS LTD founded?

WHITELINE LOGISTICS LTD was incorporated on 24 Aug 2018.

Where is WHITELINE LOGISTICS LTD registered?

WHITELINE LOGISTICS LTD's registered address is in SA5 4AQ SWANSEA (Swansea), United Kingdom.

What do the latest accounts of WHITELINE LOGISTICS LTD show?

The latest published accounts (period ending 31 Aug 2020) show equity of £64k, total assets of £109k, 3 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 8 Nov 2026.