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Logistex Limited

Logistex Limited is an active company incorporated on 30 November 1937 with the registered office located in Kettering, Northamptonshire. Logistex Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00334189
Private limited company
Age
88 years
Incorporated 30 November 1937
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2700 Kettering Parkway
Kettering
Northamptonshire
NN15 6XR
Same address for the past 14 years
Telephone
01536480600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1958
Director • Managing Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1962
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistex Europe Ltd
Anthony John Gruber, Mark Andrew Nicholson, and 3 more are mutual people.
Active
Logistex Trustees Limited
Mark Andrew Nicholson and Jeremy William Woodhouse are mutual people.
Active
Pasta Foods Limited
Simon Milton Webber is a mutual person.
Active
DM Calibration Limited
Simon Milton Webber is a mutual person.
Active
Cardiff Rugby Football Club Limited
Simon Milton Webber is a mutual person.
Active
Marshalls Foods Limited
Simon Milton Webber is a mutual person.
Active
Pretty 1092 Limited
Simon Milton Webber is a mutual person.
Active
Pretty Investments Limited
Simon Milton Webber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.99M
Increased by £10.14M (+356%)
Turnover
£37.84M
Increased by £2.59M (+7%)
Employees
278
Decreased by 5 (-2%)
Total Assets
£25.22M
Increased by £15.38M (+156%)
Total Liabilities
-£20.87M
Increased by £14.51M (+228%)
Net Assets
£4.35M
Increased by £867K (+25%)
Debt Ratio (%)
83%
Increased by 18.14% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Stephan Thomas Sharman Appointed
4 Months Ago on 4 Aug 2025
Andrew David Branch Resigned
4 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Andrew David Branch as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Stephan Thomas Sharman as a director on 4 August 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registration of charge 003341890011, created on 2 September 2024
Submitted on 3 Sep 2024
Satisfaction of charge 6 in full
Submitted on 22 Aug 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Repayment History
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