Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
JP Logistics Solutions Limited
- Incorporated
- 8 December 1971 (54 years)
- Previously known as
- JP Shipping Services Limited (until 11 September 2023)R.A.M.Shipping Services Limited (until 1 February 2007)
- Industry
- Sea and coastal freight water transport (50200) Other transportation support activities (52290)
- Directors
- Philip Woodburn ArmstrongGary Phillips
- Controlled by
- Gary Phillips
- Accounts type
- Small
- Region
- Wales
- Address
- 5 Cedar CtHazell DriveNewportNP10 8FY
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Armstrong, Philip Woodburn
Director · Appointed 21 November 2023
Jamaican
Born November 1966
Director · Appointed 11 August 2023
British
Born June 1979 (47)
Phillips, Gary
Director · Appointed 22 November 2021
Welsh
Born October 1966 (60)
Davies, John Paul
Secretary · Appointed 23 November 2016
American
Born May 1969 (57)
Director · Appointed 1 August 2006
Also at Jamaican Patties Limited · more companies
Jamaican
Born December 1941 (84)
Director · Appointed 1 August 2006
Also at Benson Ave LLP, Water Road Properties Ltd, Youths Dem Events Ltd (proposed for strike-off) · more companies
British
Born August 1967 (59)
Officer history (12 former)
1 June 2024
Resigned Smith, Robert William as Director
21 November 2023
Appointed Armstrong, Philip Woodburn as Director
11 August 2023
12 January 2023
22 November 2021
Appointed Phillips, Gary as Director
27 September 2019
Resigned Chaplin, Stephen Leonard as Director
23 November 2016
Appointed Chaplin, Stephen Leonard as Director
23 November 2016
Appointed Davies, John Paul as Secretary
31 August 2016
Resigned Pearce, Lynne as Secretary
8 April 2016
Appointed Pearce, Lynne as Secretary
8 April 2016
Resigned Price, Stephen James as Secretary
19 August 2013
Appointed Price, Stephen James as Secretary
19 August 2013
Resigned Cole, Elizabeth Ann as Secretary
20 July 2009
Appointed Cole, Elizabeth Ann as Secretary
15 January 2009
15 January 2009
29 September 2006
Resigned Harris, David Kevin as Director
1 August 2006
Appointed Harris, David Kevin as Director
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Appointed Smith, Robert William as Director
1 August 2006
1 August 2006
Resigned Zecharia, Sasson as Secretary
1 August 2006
Resigned Harris, George Frederick as Director
1 August 2006
Resigned Zecharia, Sasson as Director
24 September 1993
Resigned Stokes, Edwin William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Phillips
Individual · Notified 1 January 2023
Has significant influence or control
Welsh
Born October 1966 (60)
Holdings 1
Companies where JP Logistics Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 December 2025
Ceased JP International Group Ltd — Owns 75–100% of shares
31 December 2022
Ceased Robert William Smith — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,189,000
- Cash
- £359,000
- Debt Ratio
- 62%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £701,000 | £719,000 | £934,000 | £2,129,000 | £1,632,000 | £1,624,000 |
| Current Assets | £2,439,000 | £2,425,000 | £2,176,000 | £2,423,000 | £2,298,000 | £1,574,000 |
| Debtors | £2,060,000 | £2,160,000 | £1,649,000 | £2,012,000 | £1,605,000 | £1,292,000 |
| Cash | £359,000 | £251,000 | £507,000 | £400,000 | £683,000 | £272,000 |
| Creditors (< 1 year) | £1,732,000 | £1,722,000 | £1,460,000 | £1,617,000 | £1,769,000 | £1,255,000 |
| Creditors (> 1 year) | £210,000 | £234,000 | £543,000 | £519,000 | £216,000 | £231,000 |
| Net Current Assets | £707,000 | £703,000 | £716,000 | £806,000 | £529,000 | £319,000 |
| Net Assets | £1,189,000 | £1,183,000 | £1,103,000 | £2,408,000 | £1,936,000 | £1,707,000 |
| Shareholder Funds | £1,189,000 | £1,183,000 | £1,103,000 | £2,408,000 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 24 December 2025 | Cessation of a person with significant control | |||
| 14 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 3 April 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
Upminster
Felixstowe
Tamworth
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →