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FTX Logistics Limited

FTX Logistics Limited is an active company incorporated on 23 January 2001 with the registered office located in Leatherhead, Surrey. FTX Logistics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145978
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 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
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01980667100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1963
Director • Operations Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1974
Kellogg Brown & Root Limited
PSC
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Mutual Companies
Aspire Defence Holdings Limited
Barry Robert Donohoe and Nicola Saunders are mutual people.
Active
Aspire Defence Limited
Barry Robert Donohoe and Nicola Saunders are mutual people.
Active
Aspire Defence Finance Plc
Barry Robert Donohoe and Nicola Saunders are mutual people.
Active
Fasttrax Limited
Barry Robert Donohoe is a mutual person.
Active
Fasttrax Holdings Limited
Barry Robert Donohoe is a mutual person.
Active
KBR (Aspire Construction) Holdings No.2 Limited
Barry Robert Donohoe is a mutual person.
Active
KBR (Aspire Services) Holdings No. 2 Limited
Barry Robert Donohoe is a mutual person.
Active
KBR (Aspire Services) Holdings Limited
Barry Robert Donohoe 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
£1.83M
Decreased by £1.22M (-40%)
Turnover
£14.98M
Increased by £2.6M (+21%)
Employees
107
Increased by 2 (+2%)
Total Assets
£8.31M
Increased by £3.15M (+61%)
Total Liabilities
-£1.97M
Increased by £674K (+52%)
Net Assets
£6.34M
Increased by £2.47M (+64%)
Debt Ratio (%)
24%
Decreased by 1.38% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Peter John Meffan Resigned
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Matthew Philip Jacobs Resigned
2 Years 5 Months Ago on 1 Jul 2023
Mr Barry Robert Donohoe Appointed
2 Years 5 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Peter John Meffan as a director on 16 October 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Appointment of Mr Barry Robert Donohoe as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Matthew Philip Jacobs as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Repayment History
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