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Principled Offsite Logistics Limited

Principled Offsite Logistics Limited is an active company incorporated on 17 March 2011 with the registered office located in Northampton, Northamptonshire. Principled Offsite Logistics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07568399
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 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 1 month remaining)
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD
England
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England
Telephone
08456171555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1967
Director • Account Manager • British • Lives in England • Born in Sep 1996
Poll Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principled Partnership Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Heathcote Distribution Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Poll Holdings Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Lucas Colvin Properties Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Sheene Events Ltd
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Offsite Logistics Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Principled Storage Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Hitchin National Logistics Ltd
Sarah Elizabeth Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£883.99K
Decreased by £491.01K (-36%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£3.99M
Decreased by £545.21K (-12%)
Total Liabilities
-£3.48M
Decreased by £636.41K (-15%)
Net Assets
£509.51K
Increased by £91.2K (+22%)
Debt Ratio (%)
87%
Decreased by 3.54% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 18 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 18 Sep 2024
Poll Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Howard Lamplough (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Heathcote Distribution Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Paul James Robinson Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Paul James Robinson as a secretary on 22 August 2024
Submitted on 17 Oct 2024
Notification of Poll Holdings Limited as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Cessation of Heathcote Distribution Limited as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Cessation of Howard Lamplough as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 12 August 2024
Submitted on 18 Sep 2024
Purchase of own shares.
Submitted on 18 Sep 2024
Repayment History
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