Spedition Services Limited

Active02569484 Private limited company
Incorporated
19 December 1990 (35 years)
Industry
Freight rail transport (49200)
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Directors
Elias Rastorp Fazal
Zakaria Rastorp Fazal
Yasmin Fazal
Owned by
Yasmin Fazal
Accounts type
Full
Region
South East
Address
Spedition House 1-3 Blenheim Court
Brook Way
Leatherhead
KT22 7NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Fazal, Elias Rastorp
Director · Appointed 4 March 2020
British
Born March 2001 (25)
Garner, Jennine Helen
Secretary · Appointed 25 October 2016
Fazal, Zakaria Rastorp
Director · Appointed 22 June 2015
British
Born November 1995
Fazal, Yasmin
Director · Appointed 13 March 2014
British
Born March 1966 (60)
Officer history (8 former)
22 November 2022
Resigned Tracey, Cormac David as Director
1 October 2020
Resigned Psc Logistics Sprl as Corporate Director
4 March 2020
Appointed Fazal, Elias Rastorp as Director
22 June 2017
Appointed Tracey, Cormac David as Director
25 October 2016
Appointed Garner, Jennine Helen as Secretary
11 August 2016
Resigned Nelissen, Eddy Ghislain as Director
18 September 2015
Appointed Nelissen, Eddy Ghislain as Director
22 June 2015
Appointed Fazal, Zakaria Rastorp as Director
25 June 2014
Resigned Rastorp, Jens as Director
13 March 2014
Appointed Fazal, Yasmin as Director
23 December 2010
Appointed Psc Logistics Sprl as Corporate Director
23 December 2010
Resigned Fazal, Yasmin as Secretary
23 December 2010
Resigned Fazal, Yasmin as Director
28 September 1994
Resigned Christensen, Henrik Meldgaard as Secretary
28 September 1994
Resigned Christensen, Henrik Meldgaard as Director
28 September 1994
Appointed Fazal, Yasmin as Secretary
25 July 1994
Appointed Fazal, Yasmin as Director

Ownership 1 active

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

Yasmin Fazal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
1 February 2019
Ceased Jennine Garner — Has significant influence or control
6 April 2016
Ceased PSC Logistics SPRL — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£24,269,803
Cash
£18,004,983
Turnover
£16,860,111
Profit Before Tax
£2,648,045
Employees
20
Debt Ratio
11%
Current Ratio
8.3x
Profit Margin
16%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 2026 £29,013,660 £36,857,384 £43,029,316 £26,816,866 £15,305,039 £16,860,111
Balance sheet detail
202620252024202320222021
Fixed Assets£1,587,918£1,617,422£1,648,962£1,626,745£1,555,637£1,665,100
Current Assets£25,813,956£24,871,298£29,394,586£27,842,888£21,501,928£17,150,084
Cash£18,004,983£20,267,820£26,074,164£20,924,570£16,443,478£11,739,517
Creditors (< 1 year)£3,100,515£3,190,398£8,886,512£9,167,947£8,171,957£7,041,663
Net Current Assets£22,713,441£21,680,900£20,508,074£18,674,941£13,329,971£10,108,421
Net Assets£24,269,803£23,272,830£22,143,545£20,295,538£14,885,608£11,773,521
Shareholder Funds£24,269,803£23,272,830£22,143,545£20,295,538£14,885,608£11,773,521

Turnover£16,860,111£15,305,039£26,816,866£43,029,316£36,857,384£29,013,660
Cost of Sales£13,847,821£12,558,299£19,419,266£29,823,676£28,067,122£21,998,083
Gross Profit£3,012,290£2,746,740£7,397,600£13,205,640£8,790,262£7,015,577
Admin Expenses£696,813£1,842,158£2,679,845£1,548,934£2,449,595£3,076,057
Staff Costs£755,664£724,440£806,079£1,068,955£1,239,225£1,020,837
Operating Profit£2,332,615£938,368£4,756,658£11,786,981£6,357,609£4,038,466
Profit Before Tax£2,648,045£1,525,011£5,149,105£11,782,702£6,603,587£4,037,474
Tax£651,072£395,726£1,301,098£2,140,042£1,266,500£772,439
Profit for Period£1,996,973£1,129,285£3,848,007£9,642,660£5,337,087£3,265,035

Filings 162

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Director's details changed
13 July 2026Full accounts31 March 2026
7 July 2026Director's details changed
7 July 2026Director's details changed
Show all 162 filings

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