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PTV Logistics UK Limited

PTV Logistics UK Limited is an active company incorporated on 25 November 2022 with the registered office located in Oldbury, West Midlands. PTV Logistics UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14505805
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Trigate Suite 440, Fourth Floor,
Hagley Road West
Birmingham
West Midlands
B68 0NP
United Kingdom
Address changed on 2 May 2025 (6 months ago)
Previous address was Part 9th Floor (East) 54 Hagley Road Birmingham B16 8PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Dutch • Lives in Netherlands • Born in Aug 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.06K
Decreased by £136.58K (-46%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.41M
Increased by £949.37K (+39%)
Total Liabilities
-£1.65M
Increased by £659.06K (+67%)
Net Assets
£1.76M
Increased by £290.31K (+20%)
Debt Ratio (%)
48%
Increased by 8.15% (+20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Jan Eberhardt Resigned
2 Years 5 Months Ago on 18 May 2023
Vincent Joseph Beaufort Appointed
2 Years 5 Months Ago on 18 May 2023
Wayne Carl Savill Appointed
2 Years 5 Months Ago on 18 May 2023
New Charge Registered
2 Years 11 Months Ago on 15 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from Part 9th Floor (East) 54 Hagley Road Birmingham B16 8PE United Kingdom to Trigate Suite 440, Fourth Floor, Hagley Road West Birmingham West Midlands B68 0NP on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 16 Jun 2023
Appointment of Wayne Carl Savill as a director on 18 May 2023
Submitted on 22 May 2023
Appointment of Vincent Joseph Beaufort as a director on 18 May 2023
Submitted on 22 May 2023
Termination of appointment of Jan Eberhardt as a director on 18 May 2023
Submitted on 22 May 2023
Registration of charge 145058050001, created on 15 December 2022
Submitted on 20 Dec 2022
Repayment History
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