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Sheds For Logistics Limited

Sheds For Logistics Limited is an active company incorporated on 30 October 2014 with the registered office located in Leeds, West Yorkshire. Sheds For Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09288412
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Unreported
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Sheds For Logistics Limited
Contact
Address
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Same address since incorporation
Telephone
0800 0855510
Email
Unreported
Website
Torque.eu
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Martin Donald Collinson
Director • Secretary • Chartered Secretary • British • Lives in England • Born in May 1966
Timothy Simon Howarth
Director • British • Lives in Gibraltar • Born in Apr 1958
Stewart Paul Firth
Director • British • Lives in England • Born in Nov 1970
Mr Timothy Simon Howarth
PSC • British • Lives in Isle Of Man • Born in Apr 1958
Mr James Robert Hamilton Buchanan
PSC • British • Lives in Czech Republic • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torque Rebrands Limited
Stewart Paul Firth and Mr Martin Donald Collinson are mutual people.
Active
Torque Logistics Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Torque Retail Services Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Torque Omni-Channel Limited
Stewart Paul Firth and Mr Martin Donald Collinson are mutual people.
Active
Bzar E-Commerce Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
Elite Forwarders Limited
Stewart Paul Firth and Mr Martin Donald Collinson are mutual people.
Active
Torque Engage Limited
Stewart Paul Firth and Mr Martin Donald Collinson are mutual people.
Active
Torque Brands Limited
Stewart Paul Firth and Timothy Simon Howarth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £2.02M (-36%)
Turnover
£13.04M
Increased by £12.6M (+2877%)
Employees
3
Same as previous period
Total Assets
£33.85M
Increased by £20.43M (+152%)
Total Liabilities
-£11.41M
Increased by £11.33M (+14911%)
Net Assets
£22.44M
Increased by £9.1M (+68%)
Debt Ratio (%)
34%
Increased by 33.13% (+5851%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Timothy Simon Howarth (PSC) Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Mr Timothy Simon Howarth Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
James Robert Hamilton Buchanan (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Timothy Simon Howarth (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 16 May 2023
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Get Credit Report
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Documents
Change of details for Mr Timothy Simon Howarth as a person with significant control on 13 April 2024
Submitted on 5 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Director's details changed for Mr Timothy Simon Howarth on 13 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 13 Nov 2023
Notification of James Robert Hamilton Buchanan as a person with significant control on 24 October 2023
Submitted on 10 Nov 2023
Notification of Timothy Simon Howarth as a person with significant control on 23 October 2023
Submitted on 10 Nov 2023
Withdrawal of a person with significant control statement on 10 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 7 Jul 2023
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Repayment History
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