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Logistic Planning Services Limited

Logistic Planning Services Limited is an active company incorporated on 26 April 1996 with the registered office located in Newmarket, Cambridgeshire. Logistic Planning Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03191507
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Fordham Road
Newmarket
Suffolk
CB8 7NR
England
Address changed on 20 May 2024 (1 year 6 months ago)
Previous address was Plots 1,2 Dooley Road Felixstowe IP11 3HG England
Telephone
01394612115
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1934
Director • British • Lives in England • Born in Oct 1958
Director • Traffic Operator • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Turners (Soham) Limited
Paul Edwin Day is a mutual person.
Active
DRS Logistics Limited
Paul Edwin Day and Jonathan Lant are mutual people.
Active
Park Home Life Limited
Paul Edwin Day is a mutual person.
Active
Jack Richards (Storage) Limited
Paul Edwin Day is a mutual person.
Active
Jack Richards & Son Limited
Paul Edwin Day is a mutual person.
Active
Fruitex (Spalding) Limited
Paul Edwin Day is a mutual person.
Active
Harpcombe Limited
Paul Edwin Day is a mutual person.
Active
Ocean Trailers Limited
Paul Edwin Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.37M
Increased by £1.72M (+264%)
Turnover
£50.09M
Increased by £17.97M (+56%)
Employees
70
Same as previous period
Total Assets
£13.48M
Increased by £3.54M (+36%)
Total Liabilities
-£4.79M
Increased by £725K (+18%)
Net Assets
£8.69M
Increased by £2.81M (+48%)
Debt Ratio (%)
36%
Decreased by 5.35% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 30 Jul 2025
Charge Satisfied
4 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Accounting Period Extended
1 Year 5 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 May 2024
Turners (Soham) Limited (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
Louis Michael Luttrell Resigned
1 Year 6 Months Ago on 17 May 2024
Miss Winifred Mary Day Appointed
1 Year 6 Months Ago on 17 May 2024
Mr Paul Edwin Day Appointed
1 Year 6 Months Ago on 17 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 2 in full
Submitted on 30 Jul 2025
Satisfaction of charge 1 in full
Submitted on 30 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 28 Jun 2024
Termination of appointment of Steven Kenneth Seinet-Martin as a secretary on 17 May 2024
Submitted on 20 May 2024
Termination of appointment of Steven Kenneth Seinet-Martin as a director on 17 May 2024
Submitted on 20 May 2024
Appointment of Jonathan Lant as a director on 17 May 2024
Submitted on 20 May 2024
Cessation of Louis Michael Luttrell as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Cessation of Steven Kenneth Seinet-Martin as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Repayment History
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