Lynn Star Distribution & Logistics Limited

Active02796763 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Winifred Mary Day
Sherridan Peter Dowen
Accounts type
Medium
Region
East of England
Address
Fordham Road
Newmarket
Suffolk
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born October 1958 (68)
Day, Winifred Mary
Director · Appointed 31 March 2023
British
Born January 1934 (92)
Dowen, Sherridan Peter
Director · Appointed 1 April 1996
British
Born August 1969 (57)
Officer history (4 former)
31 March 2023
Appointed Day, Paul Edwin as Director
31 March 2023
Appointed Day, Winifred Mary as Director
31 March 2023
Resigned Dowen, Penelope Jayne Katherine as Secretary
31 March 2023
Resigned Dowen, Penelope Jayne Katherine as Director
31 March 2023
Resigned Dowen, Royston as Director
1 April 1996
Appointed Dowen, Sherridan Peter as Director
5 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Appointed Dowen, Penelope Jayne Katherine as Secretary
5 March 1993
Appointed Dowen, Penelope Jayne Katherine as Director
5 March 1993
Appointed Dowen, Royston as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00439684
Former controllers (3)
31 March 2023
Ceased Penelope Jayne Dowen — Owns 25–50% of shares
31 March 2023
Ceased Sherridan Peter Dowen — Owns 25–50% of shares
31 March 2023
Ceased Royston Dowen — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
Lynn Star Distribution & Logistics Limited This company Owns 75–100% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Net Assets
£3,662,899
Cash
£938,221
Turnover
£6,416,298
Profit Before Tax
£468,214
Employees
52
Debt Ratio
32%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 £1,092,106 £1,330,683 £2,326,003 £3,293,214 £3,662,899
Balance sheet detail
20232023202220212020
Fixed Assets£3,357,271£3,141,021£2,333,660£1,901,088£1,976,820
Current Assets£1,999,126£2,172,833£2,211,845£1,851,117£1,702,049
Debtors£1,049,474£1,407,294£1,752,284£1,364,650£1,189,105
Cash£938,221£737,894£443,341£464,924£491,074
Creditors (< 1 year)£1,321,208£1,387,684£1,542,554£1,775,308£1,852,448
Creditors (> 1 year)£0£316,152£510,725£605,745£682,267
Net Current Assets£677,918£785,149£669,291£75,809(£150,399)
Net Assets£3,662,899£3,293,214£2,326,003£1,330,683£1,092,106
Shareholder Funds£3,662,899£3,293,214£2,326,003£1,330,683£1,092,106

Turnover£6,416,298
Cost of Sales£5,287,944
Gross Profit£1,128,354
Admin Expenses£643,012
Staff Costs£1,611,480
Operating Profit£485,448
Profit Before Tax£468,214
Tax£98,529
Profit for Period£369,685

Filings 116

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a medium company31 December 2025
16 February 2026Confirmation statement with no updates13 February 2026
5 February 2026Director's details changed
5 February 2026Director's details changed
13 October 2025Accounts for a medium company31 December 2024
Show all 116 filings

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