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Principal Logistics Technology Limited

Principal Logistics Technology Limited is an active company incorporated on 17 September 1979 with the registered office located in Lichfield, Staffordshire. Principal Logistics Technology Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01448826
Private limited company
Age
46 years
Incorporated 17 September 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 21 Jul 2024 (1 year 5 months ago)
Previous address was Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW England
Telephone
01618882580
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1986
Principal Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Business Software Limited
Hellen Maria Stein is a mutual person.
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SSG Insight (Emea) Limited
Hellen Maria Stein is a mutual person.
Active
SSG Insight Technologies Limited
Hellen Maria Stein is a mutual person.
Active
Linkfresh Software Limited
Hellen Maria Stein is a mutual person.
Active
OBS Logistics Limited
Hellen Maria Stein is a mutual person.
Active
Prima Solutions Limited
Hellen Maria Stein is a mutual person.
Active
Affinitus Group Limited
Hellen Maria Stein is a mutual person.
Active
Paragon Software Systems Limited
Hellen Maria Stein is a mutual person.
Active
Brands
ProSKU
ProSKU is a cloud-based warehouse management system for eCommerce and third-party logistics (3PL) providers.
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
£205.35K
Decreased by £226.08K (-52%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 11 (+37%)
Total Assets
£2.25M
Decreased by £580.41K (-21%)
Total Liabilities
-£1.69M
Decreased by £220.5K (-12%)
Net Assets
£559.3K
Decreased by £359.91K (-39%)
Debt Ratio (%)
75%
Increased by 7.62% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Nicola Marrison Appointed
2 Months Ago on 16 Oct 2025
Duane Thomas George Resigned
2 Months Ago on 16 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Jul 2024
Duane Thomas George Appointed
1 Year 5 Months Ago on 8 Jul 2024
Hellen Stein Appointed
1 Year 5 Months Ago on 8 Jul 2024
Chess Holdings (Uk) Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 1 Dec 2025
Appointment of Nicola Marrison as a director on 16 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Duane Thomas George as a director on 16 October 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Chess Holdings (Uk) Limited as a person with significant control on 10 January 2024
Submitted on 25 Nov 2024
Satisfaction of charge 014488260007 in full
Submitted on 24 Jul 2024
Repayment History
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