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On-Schedule Logistics UK Ltd

On-Schedule Logistics UK Ltd is an active company incorporated on 28 December 2023 with the registered office located in Warrington, Cheshire. On-Schedule Logistics UK Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15372613
Private limited company
Age
2 years
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 December 2024 (1 year ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4d Penketh Business Park Liverpool Road
Great Sankey
Warrington
Cheshire
WA5 2TJ
England
Address changed on 21 Aug 2025 (4 months ago)
Previous address was Xeinadin Warrington Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1983
Director • Australian • Lives in Australia • Born in Nov 1983
Naturally Elevated Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.3K
Turnover
Unreported
Employees
2
Total Assets
£81.47K
Total Liabilities
-£280.8K
Net Assets
-£199.33K
Debt Ratio (%)
345%
Latest Activity
Mr Neil Lloyd Helsby Appointed
10 Days Ago on 28 Dec 2025
Neil Lloyd Helsby Resigned
10 Days Ago on 28 Dec 2025
Andrew James Lloyd Resigned
20 Days Ago on 18 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Mr David Garry Madigan Appointed
4 Months Ago on 21 Aug 2025
Mr Neil Lloyd Helsby Details Changed
4 Months Ago on 21 Aug 2025
Mr Andrew James Lloyd Details Changed
4 Months Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 21 Aug 2025
Samantha Cook Resigned
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
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Documents
Appointment of Mr Neil Lloyd Helsby as a director on 28 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Neil Lloyd Helsby as a director on 28 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Andrew James Lloyd as a director on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr David Garry Madigan as a director on 21 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Xeinadin Warrington Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX United Kingdom to Unit 4D Penketh Business Park Liverpool Road Great Sankey Warrington Cheshire WA5 2TJ on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Andrew James Lloyd on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Neil Lloyd Helsby on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Samantha Cook as a director on 7 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 7 Jan 2025
Repayment History
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