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SSG Logistic Solutions Limited

SSG Logistic Solutions Limited is an active company incorporated on 9 December 2002 with the registered office located in Nottingham, Nottinghamshire. SSG Logistic Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04611621
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
Telephone
01737646646
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Commercial Director • British • Lives in England • Born in Feb 1971
The Compleat Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterbotham,Darby & Co.Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Winterbotham Darby Bicester Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Winterbotham Darby Clitheroe Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
The Compleat Food Group Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Squeaky Bean Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Wright's Pies (Shelton) Limited
Thomas David Riley is a mutual person.
Active
Harvey & Brockless Limited
Thomas David Riley is a mutual person.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £162K (-93%)
Turnover
£9.97M
Decreased by £6.26M (-39%)
Employees
32
Decreased by 15 (-32%)
Total Assets
£146.64M
Increased by £385K (0%)
Total Liabilities
-£132.28M
Increased by £663K (+1%)
Net Assets
£14.35M
Decreased by £278K (-2%)
Debt Ratio (%)
90%
Increased by 0.22% (0%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Mark John Lane Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Steven James Higginson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Mark John Lane Details Changed
3 Years Ago on 4 Nov 2021
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Documents
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 3 Feb 2024
Appointment of Mr Thomas David Riley as a director on 29 January 2024
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 27 Dec 2023
Repayment History
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