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Five Star Forwarding & Logistics Ltd

Five Star Forwarding & Logistics Ltd is an active company incorporated on 8 July 1999 with the registered office located in Glasgow, Dunbartonshire. Five Star Forwarding & Logistics Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC197922
Private limited company
Scottish Company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Suite 6a, Dunnswood House Dunnswood Road
Cumbernauld
Glasgow
G67 3EN
Scotland
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland
Telephone
01506440800
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel David Arthur Sheldon
Director • British • Lives in England • Born in Nov 1983
Mrs Katie Selina Thomas
Director • British • Lives in England • Born in Nov 1983
Claire Elizabeth Whitehurst
Director • Financial Director • British • Lives in England • Born in Nov 1975
Mr Crawford Wright
Director • British • Lives in England • Born in Sep 1968
Scott Beris Campbell
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Searoute International Limited
Mrs Katie Selina Thomas, Daniel David Arthur Sheldon, and 2 more are mutual people.
Active
Sheldon Clayton Asset Management Limited
Mrs Katie Selina Thomas, Scott Beris Campbell, and 1 more are mutual people.
Active
Sheldon Clayton Logistics Limited
Mrs Katie Selina Thomas, Scott Beris Campbell, and 1 more are mutual people.
Active
Intuitive Freight Solutions Limited
Mrs Katie Selina Thomas, Scott Beris Campbell, and 1 more are mutual people.
Active
Sheldon Clayton Holdings Limited
Mrs Katie Selina Thomas, Scott Beris Campbell, and 1 more are mutual people.
Active
Station Road Bromsgrove Projects Limited
Mrs Katie Selina Thomas, Daniel David Arthur Sheldon, and 1 more are mutual people.
Active
Birmingham Road Properties Limited
Mrs Katie Selina Thomas, Daniel David Arthur Sheldon, and 1 more are mutual people.
Active
Lea Green Project Limited
Mrs Katie Selina Thomas and Scott Beris Campbell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£142.38K
Increased by £2.67K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£192.99K
Decreased by £13.18K (-6%)
Total Liabilities
-£24.08K
Decreased by £16.68K (-41%)
Net Assets
£168.91K
Increased by £3.5K (+2%)
Debt Ratio (%)
12%
Decreased by 7.29% (-37%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mrs Claire Elizabeth Whitehurst Appointed
6 Months Ago on 10 Mar 2025
Mr Scott Beris Campbell Appointed
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mrs Claire Elizabeth Whitehurst as a director on 10 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Scott Beris Campbell as a director on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Registered office address changed from Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN on 27 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 5 May 2022
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Repayment History
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