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Proserve Logistics Limited

Proserve Logistics Limited is an active company incorporated on 13 August 2012 with the registered office located in Wrexham, Clwyd. Proserve Logistics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176587
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Proserve Logistics Limited Bryn Lane
Wrexham Industrial Estate
Wrexham
LL13 9UT
Wales
Address changed on 15 Aug 2023 (2 years 5 months ago)
Previous address was 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9JT Wales
Telephone
01978661218
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1986
Director • Managing Director • British • Lives in England • Born in Mar 1955
North Star Logistics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North West Logistics Ltd
Mark Anthony Stephen Dunn is a mutual person.
Active
North Star Logistics Holdings Ltd
Stephen Dunn is a mutual person.
Active
Prize Group Ltd
Mark Anthony Stephen Dunn is a mutual person.
Active
Brands
Proserve
Proserve is a logistics company specializing in dedicated transport and warehousing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£290.24K
Increased by £267.04K (+1151%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 2 (+3%)
Total Assets
£5.08M
Increased by £22.49K (0%)
Total Liabilities
-£3.77M
Increased by £480.85K (+15%)
Net Assets
£1.31M
Decreased by £458.36K (-26%)
Debt Ratio (%)
74%
Increased by 9.18% (+14%)
Latest Activity
New Charge Registered
13 Days Ago on 19 Jan 2026
New Charge Registered
13 Days Ago on 19 Jan 2026
Small Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
North West Logistics Ltd (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Aug 2023
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Documents
Registration of charge 081765870008, created on 19 January 2026
Submitted on 20 Jan 2026
Registration of charge 081765870007, created on 19 January 2026
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for North West Logistics Ltd as a person with significant control on 1 April 2025
Submitted on 27 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from Proserve Logistics Ltd Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT Wales to Proserve Logistics Limited Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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