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WMB Logistics Ltd

WMB Logistics Ltd is an active company incorporated on 17 August 2004 with the registered office located in Runcorn, Cheshire. WMB Logistics Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208301
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
Cheshire
WA7 3EZ
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Wmb House Pullman Court Great Western Road Gloucester Gloucestershire GL1 3PZ
Telephone
01452385172
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1990
WS Specialist Logistics Limited
PSC
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Mutual Companies
WS Specialist Logistics Limited
Edward John Stobart is a mutual person.
Active
Oliver Transport Services Ltd
Edward John Stobart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£644.43K
Increased by £32.57K (+5%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£3.19M
Increased by £381.27K (+14%)
Total Liabilities
-£974.02K
Decreased by £357.43K (-27%)
Net Assets
£2.21M
Increased by £738.7K (+50%)
Debt Ratio (%)
31%
Decreased by 16.89% (-36%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
11 Days Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 16 Aug 2023
Own Shares Purchased
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 17 Oct 2025
Registration of charge 052083010003, created on 5 August 2025
Submitted on 7 Aug 2025
Registration of charge 052083010002, created on 26 June 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 26 Nov 2024
Repayment History
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