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Freight Minds Limited

Freight Minds Limited is an active company incorporated on 7 January 2021 with the registered office located in Hounslow, Greater London. Freight Minds Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13119609
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 7 X2 Eastern Perimeter Road
London Heathrow Airport
Hounslow
TW6 2GE
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was , C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Telephone
0300 3035388
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1976
Freight Minds Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freight Minds Holdings Limited
Alan Leslie Durrant and Andrew Charles Lovell are mutual people.
Active
SFW Logistics Limited
Alan Leslie Durrant is a mutual person.
Active
X2 Handling Limited
Alan Leslie Durrant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £650.72K (-22%)
Turnover
£23.52M
Increased by £23.52M (%)
Employees
27
Same as previous period
Total Assets
£6.4M
Increased by £925.1K (+17%)
Total Liabilities
-£4.25M
Increased by £1.02M (+32%)
Net Assets
£2.15M
Decreased by £97.3K (-4%)
Debt Ratio (%)
66%
Increased by 7.45% (+13%)
Latest Activity
Medium Accounts Submitted
14 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mr Matthew Peter Wright (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Matthew Peter Wright Details Changed
11 Months Ago on 1 Dec 2024
Mr Alan Leslie Durrant Details Changed
11 Months Ago on 1 Dec 2024
Mr Andrew Charles Lovell Appointed
11 Months Ago on 1 Dec 2024
Matthew Peter Wright (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Alan Leslie Durrant (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Freight Minds Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 29 Oct 2025
Second filing of Confirmation Statement dated 7 January 2024
Submitted on 19 May 2025
Cessation of Alan Leslie Durrant as a person with significant control on 21 December 2023
Submitted on 14 May 2025
Notification of Freight Minds Holdings Limited as a person with significant control on 21 December 2023
Submitted on 14 May 2025
Cessation of Matthew Peter Wright as a person with significant control on 21 December 2023
Submitted on 14 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Mr Matthew Peter Wright on 1 December 2024
Submitted on 3 Dec 2024
Registered office address changed from , C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England to Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Alan Leslie Durrant on 1 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Matthew Peter Wright as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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