PRS Logistics Limited

Active03177177 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Freight transport by road (49410)
Owned by
Lucy Hollie Sawdon
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 5 Unit 5
Airport Gate
Bath Road
Heathrow
UB7 0NA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2022
British
Born August 1970 (56)
Director · Appointed 24 December 2022
British
Born August 2001 (25)
Officer history (7 former)
1 September 2024
Resigned Thurston, Paul as Director
31 December 2023
Resigned Sawdon, Charlotte Amy as Director
24 December 2022
Appointed Sawdon, Lucy Hollie as Director
24 December 2022
Appointed Sawdon, Charlotte Amy as Director
24 December 2022
Appointed Thurston, Paul as Director
24 December 2022
Appointed Baldwin, Andrew as Director
21 December 2022
Resigned Sawdon, Paul David Richard as Director
9 January 2017
Resigned Earl, Valerie as Secretary
5 January 2004
Appointed Earl, Valerie as Secretary
5 January 2004
Resigned Owen, David John as Secretary
30 September 1998
Appointed Owen, David John as Secretary
30 September 1998
Resigned Abacus Corporate Services Limited as Corporate Secretary
25 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1996
Appointed Abacus Corporate Services Limited as Corporate Secretary
25 March 1996
Appointed Sawdon, Paul David Richard as Director
25 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2024
Owns 50–75% of shares
British
Born August 2001 (25)
Former controllers (1)
21 December 2022
Ceased Paul David Richard Sawdon — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£127,084
Cash
£1,593
Employees
25
Debt Ratio
91%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 2025 £370 £109,134 £197,077 £13,075 (£297,925) £127,084
Balance sheet detail
202520242022202120202019
Fixed Assets£623,067£842,395£1,345,569£404,328£213,485£335,736
Current Assets£829,348£884,473£1,555,555£732,331£403,450
Debtors£827,755£840,832£1,414,081£668,271£1,240,451£403,450
Cash£1,593£43,641£141,474£64,060£0
Creditors (< 1 year)£2,046,078£865,765£1,281,802£690,198
Creditors (> 1 year)£8,520£243,840£669,618£73,817£63,000£48,618
Net Current Assets(£337,556)(£741,163)(£490,523)(£133,434)(£41,351)(£286,748)
Net Assets£127,084(£297,925)£13,075£197,077£109,134£370
Shareholder Funds£13,075£197,077£109,134£370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates27 February 2026
9 March 2026Registered office address changed
31 December 2025Unaudited abridged accounts31 March 2025
24 July 2025Registration of a charge
12 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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