Top Flight Logistics Limited

Active03650480 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Unlicensed carrier (53202)
Accounts type
Total exemption full
Region
Greater London
Address
Sterling House
Fulbourne Road
London
E17 4EE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 September 2012
Resigned Carter, Karen as Secretary
15 October 1998
Appointed Carter, Paul John as Director
15 October 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
15 October 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
15 October 1998
Appointed Carter, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08959832

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AD Interiors Limited DissolvedOwns 75–100% of shares
Top Flight Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,704,697
Cash
£559,816
Employees
1
Debt Ratio
65%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £725,366 £773,752 £2,023,332 £3,473,171 £3,531,415 £3,704,697
Balance sheet detail
202520242023202220212020
Fixed Assets£2,656£3,320£4,150£187£234£292
Current Assets£10,570,566£5,747,444£5,892,771£4,526,794£1,384,669£1,430,054
Debtors£10,010,750£5,589,358£5,700,985£4,059,080£1,200,070£1,298,031
Cash£559,816£158,086£191,786£467,714£184,599£132,023
Creditors (< 1 year)£6,792,306£2,110,461£2,278,267£2,220,293£524,013£594,783
Creditors (> 1 year)£75,555£108,888£144,445£283,318£87,093£110,141
Net Current Assets£3,778,260£3,636,983£3,614,504£2,306,501£860,656£835,271
Net Assets£3,704,697£3,531,415£3,473,171£2,023,332£773,752£725,366
Shareholder Funds£3,704,697£3,531,415£3,473,171£2,023,332£773,752£725,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
29 September 2025Total exemption full accounts28 February 2025
1 September 2025Confirmation statement with updates28 August 2025
22 November 2024Total exemption full accounts29 February 2024
10 October 2024Confirmation statement with updates28 August 2024
Show all recent filings

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