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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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01980667100
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1963
Director • Operations Director • British • Lives in England • Born in Apr 1972
Director • Chartered Civil Engineer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Defence Holdings Limited
Ms Nicola Saunders, Peter John Meffan, and 1 more are mutual people.
Active
Aspire Defence Limited
Ms Nicola Saunders, Peter John Meffan, and 1 more are mutual people.
Active
Aspire Defence Finance Plc
Ms Nicola Saunders, Peter John Meffan, and 1 more are mutual people.
Active
Fasttrax Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Fasttrax Holdings Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Affinity Flying Training Services Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Affinity Capital Works Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Affinity Flying Services Limited
Peter John Meffan and Barry Robert Donohoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £1.1M (-27%)
Turnover
£12.38M
Increased by £977K (+9%)
Employees
105
Increased by 4 (+4%)
Total Assets
£5.17M
Decreased by £981K (-16%)
Total Liabilities
-£1.3M
Decreased by £1.46M (-53%)
Net Assets
£3.87M
Increased by £478K (+14%)
Debt Ratio (%)
25%
Decreased by 19.73% (-44%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Peter John Meffan Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Matthew Philip Jacobs Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Barry Robert Donohoe Appointed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Ms Nicola Sparrow Details Changed
2 Years 9 Months Ago on 4 Jan 2023
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Documents
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
Director's details changed for Ms Nicola Sparrow on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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