Interspan Global Logistics Limited

Active03668043 Private limited company
Incorporated
16 November 1998 (27 years)
Industry
Freight transport by road (49410)
Directors
Philip Edward Peter Bamborough
Richard Andrew James Bamborough
Alexander Gordon Lightwood
Owned by
Philip Edward Peter Bamborough
Richard Andrew James Bamborough
Accounts type
Total exemption full
Region
West Midlands
Address
Coppice Business Centre Lichfield House
Coppice Side Industrial Estate
Brownhills
WS8 7EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bamborough, Philip Edward Peter
Director · Appointed 8 July 2025
British
Born November 1985
Bamborough, Richard Andrew James
Director · Appointed 8 July 2025
British
Born November 1983
Lightwood, Alexander Gordon
Director · Appointed 21 February 2005
British
Born August 1974 (52)
Officer history (5 former)
8 July 2025
Appointed Bamborough, Philip Edward Peter as Director
8 July 2025
Appointed Bamborough, Richard Andrew James as Director
8 July 2025
Resigned Bamborough, Derek Andrew as Director
4 April 2008
Resigned Taylor, Valerie Irene as Director
4 April 2008
Resigned Taylor, Valerie Irene as Secretary
21 February 2005
Appointed Lightwood, Alexander Gordon as Director
16 November 1998
Resigned Formation Nominees Limited as Corporate Nominee Director
16 November 1998
Appointed Taylor, Valerie Irene as Secretary
16 November 1998
Appointed Formation Nominees Limited as Corporate Nominee Director
16 November 1998
Appointed Taylor, Valerie Irene as Director
16 November 1998
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Appointed Bamborough, Derek Andrew as Director
16 November 1998
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Philip Edward Peter Bamborough
Individual · Notified 8 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Richard Andrew James Bamborough
Individual · Notified 8 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (1)
8 July 2025
Ceased Derek Andrew Bamborough — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£155,087
Cash
£138,007
Employees
7
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £122,534 £103,257 £107,152 £98,828 £68,362 £137,434 £155,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,325£4,434£5,216£6,137£7,219£7,599£2,705
Current Assets£445,421£504,496£352,052£428,596£421,354£376,892£426,305
Debtors£307,414£390,498
Cash£138,007£113,998
Creditors (< 1 year)£275,438£343,720£249,048£290,866£271,421£231,234£306,476
Creditors (> 1 year)£22,221£27,776£39,161£44,508£50,000£50,000
Net Current Assets£169,983£160,776£103,004£137,730£149,933£145,658£119,829
Net Assets£155,087£137,434£68,362£98,828£107,152£103,257£122,534
Shareholder Funds£155,087£137,434£68,362£98,828£107,152£103,257£122,534

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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