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1ST Class Logistics UK Ltd

1ST Class Logistics UK Ltd is an active company incorporated on 5 March 2014 with the registered office located in Basingstoke, Hampshire. 1ST Class Logistics UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08924309
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (7 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 1 year 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 remaining)
Contact
Address
Worting House Church Lane
Worting
Basingstoke
RG23 8PX
England
Same address for the past 5 years
Telephone
01256409037
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jun 1977
1ST Class Logistics UK (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Class Logistics UK (Holdings) Ltd
Callum John Bachelor and Greg Filmer are mutual people.
Active
Bachelor Holdings Limited
Callum John Bachelor is a mutual person.
Active
Brands
1st Class Logistics
1st Class Logistics is an independent logistics company specializing in time-critical delivery services.
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
£516.02K
Decreased by £1.5M (-74%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£5.52M
Increased by £1.57M (+40%)
Total Liabilities
-£2.54M
Increased by £1.35M (+113%)
Net Assets
£2.98M
Increased by £220.59K (+8%)
Debt Ratio (%)
46%
Increased by 15.82% (+52%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
New Charge Registered
1 Year 8 Months Ago on 22 Apr 2024
Tracey Michelle Rowden Appointed
1 Year 8 Months Ago on 22 Apr 2024
Mr Callum Bachelor Appointed
1 Year 8 Months Ago on 22 Apr 2024
1St Class Logistics Uk (Holdings) Ltd (PSC) Appointed
1 Year 8 Months Ago on 22 Apr 2024
Ashley Rowden (PSC) Resigned
1 Year 8 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 27 Apr 2024
Registration of charge 089243090002, created on 22 April 2024
Submitted on 26 Apr 2024
Appointment of Tracey Michelle Rowden as a director on 22 April 2024
Submitted on 24 Apr 2024
Repayment History
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