Principal Logistics Technology Limited

Active01448826 Private limited company
Incorporated
17 September 1979 (47 years)
Previously known as
Chess Logistics Technology Limited (until 6 January 2024)
Chess Consultancies Limited (until 24 October 1997)
Industry
Business and domestic software development (62012)
Directors
Nicola Marrison
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Marrison, Nicola
Director · Appointed 16 October 2025
British
Born May 1986 (40)
Director · Appointed 8 July 2024
British
Born March 1974 (52)
Officer history (9 former)
16 October 2025
Resigned George, Duane Thomas as Director
16 October 2025
Appointed Marrison, Nicola as Director
8 July 2024
Resigned Connolly, Brian as Director
8 July 2024
Appointed Stein, Hellen Maria as Director
8 July 2024
Appointed George, Duane Thomas as Director
8 July 2024
Resigned Flanagan, Peter as Director
8 July 2024
Resigned Connolly, Brian as Secretary
22 November 2021
Appointed Flanagan, Peter as Director
22 November 2021
Appointed Connolly, Brian as Director
22 November 2021
Appointed Connolly, Brian as Secretary
22 November 2021
Resigned Burton, Janet Christine as Director
22 November 2021
Resigned Burton, Janet Christine as Secretary
22 November 2021
Resigned Abbott, Nicholas Martin as Director
22 November 2021
Resigned Derbyshire, David Nash as Director
22 November 2021
Resigned Mills, Alexander Charles as Director
11 April 1990
Appointed Burton, Janet Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08077381

Financials

Net Assets
£919,208
Cash
£431,429
Employees
30
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £569,589 £653,102 £673,987 £814,163 £919,208
Balance sheet detail
20232022202120202019
Fixed Assets£18,576£1,831£2,233£2,832£3,726
Current Assets£2,811,061£2,216,781£1,732,034£1,855,729£1,510,333
Debtors£2,256,193£2,069,498£1,570,464£748,018£524,996
Cash£431,429£98,895£161,570£1,076,751£945,131
Creditors (< 1 year)£1,404,052£1,059,856£1,204,921£943,762
Net Current Assets£900,632£812,729£672,178£650,808£566,571
Net Assets£919,208£814,163£673,987£653,102£569,589
Shareholder Funds£814,163£673,987£653,102£569,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing—
27 October 2026Other filing—
27 October 2026Other filing—
3 October 2026Other filing
3 October 2026Other filing
Show all recent filings

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