Logistical Support Services Ltd

Active03444501 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jordan Edwin Stone
Nicholas Stewart Pidgley
Accounts type
Full
Region
South West
Address
Logistical Support Services Ltd Elderflower Drive
Emerson's Green
Bristol
BS16 7NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Stone, Jordan Edwin
Director · Appointed 10 November 2018
British
Born October 1993 (33)
Director · Appointed 10 November 2018
British
Born July 1990 (36)
Pidgley, Nicholas Stewart
Director · Appointed 1 September 2013
British
Born September 1963 (63)
Director · Appointed 3 October 1997
British
Born December 1963 (62)
Officer history (6 former)
12 March 2025
Resigned Stone, Yolande Mary as Secretary
12 March 2025
Resigned Stone, Yolande Mary as Director
10 November 2018
Appointed Stone Sharpe, Charlotte Louise as Director
10 November 2018
Appointed Stone, Jordan Edwin as Director
5 January 2017
Resigned Buffham, Howard James as Director
1 September 2013
Appointed Pidgley, Nicholas Stewart as Director
14 July 2008
Resigned Freeman, Paul Clifford as Director
7 July 2008
Appointed Buffham, Howard James as Director
10 April 2008
Appointed Freeman, Paul Clifford as Director
9 January 2007
Resigned Hemmings, Michael Frederick as Director
2 April 2003
Appointed Stone, Yolande Mary as Director
7 June 2002
Appointed Hemmings, Michael Frederick as Director
18 February 2000
Resigned O'Donnell, Wayne as Director
14 June 1999
Appointed O'Donnell, Wayne as Director
3 October 1997
Appointed Stone, Yolande Mary as Secretary
3 October 1997
Appointed Stone, Phillip Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13707091
Former controllers (2)
3 February 2022
Ceased Phillip Edwin Stone — Owns 25–50% of shares
2 February 2022
Ceased Yolande Mary Stone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Logistical Support Properties Limited Owns 75–100% of shares
Logistical Support Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£18,148,316
Cash
£20,606,581
Profit Before Tax
£10,293,706
Debt Ratio
33%
Current Ratio
2.7x
Return on Equity
42%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £3,187,833 £3,446,325 £4,501,372 £8,181,240 £16,107,145 £21,495,467 £18,148,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,133,552£3,941,515£4,309,874£4,288,473£4,107,427£1,748,675£727,829
Current Assets£22,948,005£22,009,120£17,858,193£9,473,200£3,025,438£3,398,983£3,958,812
Debtors£2,341,424£942,460£804,493£1,383,790
Cash£20,606,581£18,671,044£14,160,985£6,395,161£2,082,978£2,594,490£2,575,022
Creditors (< 1 year)£8,558,975£4,158,076£5,723,466£5,339,639£2,461,385£1,550,933£1,275,403
Creditors (> 1 year)£6,160£20,449£71,020£135,342
Net Current Assets£14,389,030£17,851,044£12,134,727£4,151,323£619,883£1,890,858£2,730,639
Net Assets£18,148,316£21,495,467£16,107,145£8,181,240£4,501,372£3,446,325£3,187,833
Shareholder Funds£18,148,316£21,495,467£16,107,145£3,187,833

Turnover£26,906,492£42,026,428
Cost of Sales£16,374,386£16,182,657£27,685,516
Gross Profit£10,723,835£14,340,912
Admin Expenses£1,699,589£1,469,494£1,412,878
Staff Costs£2,631,840£2,863,450£2,816,381
Profit Before Tax£10,293,706£9,795,153£12,952,677
Tax£2,590,859£2,486,831£2,926,772
Profit for Period£7,702,847£7,308,322£10,025,905

Filings 107

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates3 October 2026
31 July 2026Full accounts31 October 2025
14 October 2025Confirmation statement with no updates3 October 2025
13 October 2025Termination of appointment of a director
13 October 2025Termination of appointment of a secretary
Show all 107 filings

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