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James Wilby Logistics Limited

James Wilby Logistics Limited is an active company incorporated on 20 December 2022 with the registered office located in Heckmondwike, West Yorkshire. James Wilby Logistics Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550112
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O James Wilby Limited
Walkley Lane
Heckmondwike
West Yorkshire
WF16 0PG
England
Address changed on 20 Oct 2025 (13 days ago)
Previous address was C/O James Wilby Holdings Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1976
Director • Non-Executive Director • British • Lives in England • Born in Apr 1970
Director • Non-Executive Director • British • Lives in England • Born in Sep 1943
Director • Romanian • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilby International Limited
Natalie Patricia Sykes, Samantha Barbara Jayne Shaw, and 1 more are mutual people.
Active
James Wilby Limited
Natalie Patricia Sykes, Samantha Barbara Jayne Shaw, and 1 more are mutual people.
Active
James Wilby Holdings Limited
Natalie Patricia Sykes and Samantha Barbara Jayne Shaw are mutual people.
Active
Royal Armouries Trading And Enterprises Limited
Natalie Patricia Sykes is a mutual person.
Active
James Wilby Group Limited
Iulia-Viviana Baker is a mutual person.
Active
House Of The Sinner And Saint Ltd
Samantha Barbara Jayne Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.26K
Turnover
Unreported
Employees
17
Total Assets
£342.53K
Total Liabilities
-£517.13K
Net Assets
-£174.6K
Debt Ratio (%)
151%
Latest Activity
Registered Address Changed
13 Days Ago on 20 Oct 2025
James Wilby Holdings Limited (PSC) Resigned
23 Days Ago on 10 Oct 2025
James Wilby Group Limited (PSC) Appointed
23 Days Ago on 10 Oct 2025
Natalie Patricia Sykes Resigned
23 Days Ago on 10 Oct 2025
Marilyn Sandra Shaw Resigned
23 Days Ago on 10 Oct 2025
Samantha Barbara Jayne Shaw Resigned
23 Days Ago on 10 Oct 2025
Diana Charlotte Richardson Resigned
23 Days Ago on 10 Oct 2025
Mrs Iulia-Viviana Baker Appointed
23 Days Ago on 10 Oct 2025
New Charge Registered
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
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Documents
Termination of appointment of Natalie Patricia Sykes as a director on 10 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Iulia-Viviana Baker as a director on 10 October 2025
Submitted on 20 Oct 2025
Registered office address changed from C/O James Wilby Holdings Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG United Kingdom to C/O James Wilby Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Diana Charlotte Richardson as a director on 10 October 2025
Submitted on 20 Oct 2025
Cessation of James Wilby Holdings Limited as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Samantha Barbara Jayne Shaw as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Marilyn Sandra Shaw as a director on 10 October 2025
Submitted on 20 Oct 2025
Notification of James Wilby Group Limited as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Registration of charge 145501120001, created on 10 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Repayment History
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