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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 4 years ago.
Status
Active
Active since incorporation
Company No
12994664
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • Dutch • Lives in England • Born in May 1963
Director • German • Lives in England • Born in May 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddie Stobart Limited
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Bluewhitestar Developments Limited
William Stobart, Christian Lee Price, and 4 more are mutual people.
Active
Eddie Stobart Group Limited
William Stobart, Christian Lee Price, and 4 more are mutual people.
Active
AHL Anglia Limited
William Stobart, Christian Lee Price, and 4 more are mutual people.
Active
Acumen Distribution Services Holdings Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Iforce Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
The Pallet Network Limited
William Stobart, Christian Lee Price, and 4 more are mutual people.
Active
Iforce Trading Limited
Fabian Koehler, William Stobart, and 4 more 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
Mr Thierry Patrick Held Appointed
2 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
5 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
5 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Thomas Van Mourik Resigned
11 Months Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
11 Months Ago on 1 Oct 2024
William Stobart Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 16 Nov 2023
Repayment History
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