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Logistics Security Ltd

Logistics Security Ltd is an active company incorporated on 3 November 2020 with the registered office located in Warrington, Cheshire. Logistics Security Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12994664
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (1 year 1 month ago)
Next confirmation dated 2 November 2025
Was due on 16 November 2025 (21 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Eddie Stobart Limited Langford Way
Appleton
Warrington
WA4 4TQ
England
Same address for the past 4 years
Telephone
01536 726870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • German • Lives in UK • Born in May 1988
Director • Swiss • Lives in Germany • Born in Jun 1970
The Logistics People Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddie Stobart Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Fowler Welch Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Uniex Transport Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Bluewhitestar Developments Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Warrens' Warehousing & Distribution (Midlands) Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Great Bear Distribution Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Eddie Stobart Group Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
AHL Anglia Limited
Fabian Koehler and Liam James McElroy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£679K
Increased by £428K (+171%)
Turnover
£5.07M
Increased by £868K (+21%)
Employees
73
Increased by 9 (+14%)
Total Assets
£1.62M
Increased by £280K (+21%)
Total Liabilities
-£790K
Decreased by £51K (-6%)
Net Assets
£832K
Increased by £331K (+66%)
Debt Ratio (%)
49%
Decreased by 13.96% (-22%)
Latest Activity
Christian Lee Price Resigned
2 Months Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
5 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
8 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
8 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Thomas Van Mourik Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
1 Year 2 Months Ago on 1 Oct 2024
William Stobart Resigned
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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