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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 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04611621
Private limited company
Age
23 years
Incorporated
9 December 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
9 December 2025
(1 month ago)
Next confirmation dated
9 December 2026
Due by
23 December 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about SSG Logistic Solutions Limited
Contact
Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on
16 Sep 2024
(1 year 4 months ago)
Previous address was
Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
Companies in NG2 1LU
Telephone
01737646646
Email
Unreported
Website
Winterbothamdarby.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Damian Johnson Shaw
Director • British • Lives in England • Born in Feb 1971
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
The Compleat Food Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winterbotham,Darby & Co.Limited
Thomas David Riley and Damian Johnson Shaw are mutual people.
Active
Winterbotham Darby Bicester Limited
Thomas David Riley and Damian Johnson Shaw are mutual people.
Active
Winterbotham Darby Clitheroe Limited
Thomas David Riley and Damian Johnson Shaw are mutual people.
Active
The Compleat Food Group Limited
Thomas David Riley and Damian Johnson Shaw are mutual people.
Active
Squeaky Bean Limited
Thomas David Riley and Damian Johnson Shaw 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
0 month
Cash in Bank
£9K
Decreased by £3K (-25%)
Turnover
£15.11M
Increased by £5.14M (+52%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£157.37M
Increased by £10.73M (+7%)
Total Liabilities
-£141.48M
Increased by £9.2M (+7%)
Net Assets
£15.89M
Increased by £1.53M (+11%)
Debt Ratio (%)
90%
Decreased by 0.31% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Sep 2024
Mark John Lane Resigned
1 Year 11 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 12 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Dec 2023
Mr Mark John Lane Details Changed
4 Years Ago on 4 Nov 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 9 December 2025 with no updates
Submitted on 13 Dec 2025
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
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Repayment History
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