Magnum Spedition Limited

Active02386251 Private limited company
Incorporated
18 May 1989 (37 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
East of England
Address
Magnum House
62 Leopold Road
Felixstowe
IP11 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 December 2022
Resigned Gilmore, Christian George as Director
31 July 2022
Resigned Weavers, Paul Sidney as Secretary
31 December 2021
Resigned Potter, Ross Simon as Director
7 September 2018
Appointed Gilmore, Christian George as Director
18 January 2011
Resigned Hattrell, Jacqueline Patricia as Secretary
18 January 2011
Appointed Weavers, Paul Sidney as Secretary
20 December 2010
Resigned Wilson, Colin as Director
2 January 2008
Appointed Wilson, Colin as Director
26 June 2000
Appointed Potter, Ross Simon as Director
31 December 1995
Appointed Hattrell, Jacqueline Patricia as Secretary
31 December 1995
Resigned Hunton, Christopher as Secretary
31 December 1995
Resigned Hunton, Christopher as Director
15 March 1993
Resigned O'Neill, John as Director
15 March 1993
Resigned Scott, Christopher as Director
15 March 1993
Resigned Smith, Paul Terence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06810641

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Magnum Book Services Limited Owns 75–100% of shares
Magnum Logistics Limited Owns 25–50% of shares
Magnum Spedition Limited This company Owns 75–100% of shares
Scanwell Logistics (FXT) Limited Owns 50–75% of shares
Scanwell Logistics (LHR) Limited Owns 75–100% of shares
Scanwell Logistics (UK) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,823 £30,206 (£3,764) £15,129 £11,268 £12,930 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£4,180£7,380
Current Assets£13,320£12,617£197,339£466,702£832,515£535,834
Debtors£0£13,320£1,416£185,473£310,714£749,395£423,456
Cash£0£11,201£11,866£155,988£83,120£112,378
Creditors (< 1 year)£0£390£1,349£154,710£431,966£756,989£521,391
Creditors (> 1 year)£0£27,500£38,500£49,500
Net Current Assets£0£12,930£11,268£42,629£34,736£75,526£14,443
Net Assets£11,268£15,129(£3,764)£30,206
Shareholder Funds£0£12,930£11,268£15,129(£3,764)£30,206£21,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
6 January 2026Confirmation statement with updates31 December 2025
28 August 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates31 December 2024
23 August 2024Accounts for a small company31 December 2023
Show all recent filings

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