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Logistical Support Services Ltd

Logistical Support Services Ltd is an active company incorporated on 3 October 1997 with the registered office located in . Logistical Support Services Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03444501
Private limited company
Age
28 years
Incorporated 3 October 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2025 (23 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Logistical Support Services Ltd Elderflower Drive
Emerson's Green
Bristol
BS16 7NJ
United Kingdom
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Elderflower Drive Emerson's Green Bristol BS16 7NJ United Kingdom
Telephone
01454777032
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • Managing Director • British • Lives in UK • Born in Dec 1963
Director • Administration Director • British • Lives in UK • Born in Jul 1990
Director • Road Haulage • British • Lives in England • Born in Sep 1963
Director • Operations Director • British • Lives in UK • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Logistical Support Properties Limited
Yolande Mary Stone, Phillip Edwin Stone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£18.67M
Increased by £4.51M (+32%)
Turnover
£26.91M
Decreased by £15.12M (-36%)
Employees
56
Increased by 3 (+6%)
Total Assets
£25.95M
Increased by £3.78M (+17%)
Total Liabilities
-£4.46M
Decreased by £1.61M (-26%)
Net Assets
£21.5M
Increased by £5.39M (+33%)
Debt Ratio (%)
17%
Decreased by 10.17% (-37%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Charge Satisfied
13 Days Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Yolande Mary Stone Resigned
7 Months Ago on 12 Mar 2025
Yolande Mary Stone Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Yolande Mary Stone Details Changed
1 Year Ago on 30 Sep 2024
Mr Phillip Edwin Stone Details Changed
1 Year Ago on 30 Sep 2024
Nicholas Stewart Pidgley Details Changed
1 Year Ago on 30 Sep 2024
Yolande Mary Stone Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
Satisfaction of charge 1 in full
Submitted on 13 Oct 2025
Termination of appointment of Yolande Mary Stone as a secretary on 12 March 2025
Submitted on 13 Oct 2025
Termination of appointment of Yolande Mary Stone as a director on 12 March 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from Elderflower Drive Emerson's Green Bristol BS16 7NJ United Kingdom to Logistical Support Services Ltd Elderflower Drive Emerson's Green Bristol BS16 7NJ on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Jordan Edwin Stone on 30 September 2024
Submitted on 4 Oct 2024
Director's details changed for Charlotte Louise Stone Sharpe on 30 September 2024
Submitted on 4 Oct 2024
Director's details changed for Yolande Mary Stone on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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