Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Logistic Planning Services Limited
- Incorporated
- 26 April 1996 (30 years)
- Industry
- Freight transport by road (49410)
- Directors
- Winifred Mary Day
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Fordham RoadNewmarketSuffolkCB8 7NR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2024
British
Born October 1958 (68)
Day, Winifred Mary
Director · Appointed 17 May 2024
British
Born January 1934 (92)
Director · Appointed 17 May 2024
British
Born January 1977 (49)
Davey, Louise
Director · Appointed 1 October 2019
British
Born March 1973 (53)
Thomas, Dylan Miles
Director · Appointed 24 February 2016
British
Born March 1986 (40)
Officer history (8 former)
17 May 2024
17 May 2024
Appointed Day, Winifred Mary as Director
17 May 2024
17 May 2024
17 May 2024
17 May 2024
28 May 2020
1 October 2019
Appointed Davey, Louise as Director
24 February 2016
Appointed Thomas, Dylan Miles as Director
1 December 2011
23 December 2004
1 October 2000
30 April 1999
Resigned Phillips, Leon James as Director
26 April 1996
26 April 1996
Appointed Phillips, Leon James as Director
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
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)
17 May 2024
17 May 2024
27 May 2020
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 This company Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
Lynn Star Distribution & Logistics Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,688,874
- Cash
- £2,368,671
- Profit Before Tax
- £3,713,422
- Debt Ratio
- 36%
- Current Ratio
- 2.2x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5,053,757 | £4,807,139 | £3,320,963 | £2,389,739 |
| Current Assets | £8,426,714 | £5,135,973 | £5,954,282 | £4,648,052 |
| Debtors | £6,027,668 | £4,466,190 | £5,660,956 | £4,624,551 |
| Cash | £2,368,671 | £650,559 | £274,331 | £3,022 |
| Creditors (< 1 year) | £3,843,119 | £3,059,243 | £3,132,764 | £3,651,353 |
| Creditors (> 1 year) | £0 | £57,600 | £536,042 | £749,642 |
| Net Current Assets | £4,583,595 | £2,076,730 | £2,821,518 | £996,699 |
| Net Assets | £8,688,874 | £5,876,754 | £4,823,818 | £2,252,108 |
| Shareholder Funds | £8,688,874 | £5,876,754 | £4,823,818 | £2,252,108 |
| Turnover | £34,649,822 | £26,291,304 | ||
| Cost of Sales | £28,175,984 | £29,747,708 | £24,028,298 | |
| Gross Profit | £4,902,114 | £2,263,006 | ||
| Admin Expenses | £2,582,244 | £1,336,475 | £1,105,791 | £1,144,207 |
| Staff Costs | £5,948,932 | £3,455,368 | £3,263,245 | £2,765,788 |
| Operating Profit | £3,801,123 | £1,194,883 | ||
| Profit Before Tax | £3,713,422 | £2,601,464 | £3,791,039 | £1,143,097 |
| Tax | £901,302 | £428,958 | £815,319 | £135,979 |
| Profit for Period | £2,812,120 | £2,172,506 | £2,975,720 | £1,007,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Satisfaction of a charge in full | |||
| 30 July 2025 | Satisfaction of a charge in full | |||
| 25 April 2025 | Confirmation statement with updates | 25 April 2025 |
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