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Freight Minds Holdings Limited

Freight Minds Holdings Limited is an active company incorporated on 18 November 2022 with the registered office located in Hounslow, Greater London. Freight Minds Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14492936
Private limited company
Age
2 years 12 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1961
Director • American • Lives in United States • Born in Jun 1972
Mr Alan Leslie Durrant
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
SFW Logistics Limited
Alan Leslie Durrant and Matthew Peter Wright are mutual people.
Active
Freight Minds Limited
Alan Leslie Durrant and Andrew Charles Lovell are mutual people.
Active
X2 Handling Limited
Alan Leslie Durrant and Matthew Peter Wright are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£329
Decreased by £351 (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£159.09K
Increased by £138.3K (+665%)
Total Liabilities
-£158.59K
Increased by £136.17K (+607%)
Net Assets
£496
Increased by £2.14K (-130%)
Debt Ratio (%)
100%
Decreased by 8.2% (-8%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Mr Matthew Peter Wright (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Alan Leslie Durrant (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Mr Matthew Peter Wright Details Changed
11 Months Ago on 3 Dec 2024
Mr Joseph Ricafort Pacheco Details Changed
11 Months Ago on 3 Dec 2024
Mr Andrew Charles Lovell Details Changed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Change of details for Mr Alan Leslie Durrant as a person with significant control on 3 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Andrew Charles Lovell on 3 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Joseph Ricafort Pacheco on 3 December 2024
Submitted on 7 May 2025
Change of details for Mr Matthew Peter Wright as a person with significant control on 3 December 2024
Submitted on 7 May 2025
Director's details changed for Mr Matthew Peter Wright on 3 December 2024
Submitted on 7 May 2025
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
Registered office address changed from Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE England to Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Sep 2024
Repayment History
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