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Prologic Services Limited

Prologic Services Limited is an active company incorporated on 13 October 2004 with the registered office located in Felixstowe, Suffolk. Prologic Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05258589
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (5 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 2a Unit 1, Orwell House
Ferry Lane
Felixstowe
Suffolk
IP11 3QL
England
Address changed on 6 Feb 2024 (1 year 10 months ago)
Previous address was Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England
Telephone
01394677350
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Born in May 1968 • Lives in England
Director • Haulage Consultant • British • Lives in England • Born in Mar 1964
Director • Transport Manager • British • Lives in England • Born in Oct 1986
Mr Mark Richard Stennett
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Origin Global Logistics Limited
Tracy Jane Griffiths, Benjamin Ross Manley, and 1 more are mutual people.
Active
Prologic Forwarding Consultants Limited
Mrs Tracy Jane Griffiths and Mark Richard Stennett are mutual people.
Active
The Madhouse Interiors Limited
Benjamin Ross Manley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £434.88K (-27%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£5.12M
Increased by £214.35K (+4%)
Total Liabilities
-£2.15M
Increased by £53.52K (+3%)
Net Assets
£2.97M
Increased by £160.82K (+6%)
Debt Ratio (%)
42%
Decreased by 0.74% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Feb 2024
Mr Mark Richard Stennett (PSC) Details Changed
1 Year 10 Months Ago on 5 Feb 2024
Mrs Tracy Jane Griffiths Details Changed
1 Year 10 Months Ago on 5 Feb 2024
Tracy Jane Griffiths Details Changed
1 Year 10 Months Ago on 5 Feb 2024
Mr Mark Richard Stennett Details Changed
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England to Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Mr Mark Richard Stennett as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Benjamin Ross Manley on 5 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Mark Richard Stennett on 5 February 2024
Submitted on 6 Feb 2024
Registered office address changed from Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL England to Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Tracy Jane Griffiths on 5 February 2024
Submitted on 6 Feb 2024
Repayment History
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