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Specialised Logistics Limited

Specialised Logistics Limited is an active company incorporated on 3 June 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Specialised Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06923746
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England
Telephone
01386841841
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1997
Director • British • Lives in England • Born in Apr 1973
Mr Julian Toby Johnson
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avongard Limited
Julian Toby Johnson is a mutual person.
Active
Avongard Holdings Limited
Julian Toby Johnson is a mutual person.
Active
Phototools Limited
Julian Toby Johnson is a mutual person.
Active
Lovedata Limited
Diane Lillian Johnson and Julian Toby Johnson are mutual people.
Dissolved
Make Work Easy Ltd
Julian Toby Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.51K
Decreased by £5.92K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£83.55K
Decreased by £12.16K (-13%)
Total Liabilities
-£82.53K
Decreased by £10.52K (-11%)
Net Assets
£1.02K
Decreased by £1.64K (-62%)
Debt Ratio (%)
99%
Increased by 1.55% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Diane Lillian Johnson (PSC) Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Mr Henry Johnson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mrs Diane Lillian Johnson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Julian Toby Johnson (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Julian Toby Johnson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Cessation of Diane Lillian Johnson as a person with significant control on 16 October 2024
Submitted on 28 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 12 Nov 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Mr Henry Johnson on 30 April 2023
Submitted on 24 May 2023
Repayment History
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