Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2026 (overdue)
- Last conf. stmt
- 21 August 2025
A late confirmation statement can get a company struck off.
EX Logistics Limited
- Incorporated
- 2 April 2001 (25 years)
- Previously known as
- Exius Technology Limited (until 30 July 2018)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 66 St Peters AvenueCleethorpesDN35 8HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
Also at I B Services Louth Limited, Joev Solutions Ltd (proposed for strike-off), Goverdene Successful Ltd · more companies
British
Born January 1972 (54)
Officer history (7 former)
29 December 2023
29 December 2023
27 September 2021
27 September 2021
30 July 2018
30 July 2018
Resigned Braybrooks, Martin Dennis as Director
7 March 2013
Resigned Braybrooks, Trudy as Secretary
7 March 2013
Resigned Braybrooks, Trudy as Director
2 August 2001
Appointed Braybrooks, Trudy as Director
2 August 2001
Appointed Braybrooks, Martin Dennis as Director
2 August 2001
Appointed Braybrooks, Trudy as Secretary
2 August 2001
2 August 2001
2 April 2001
2 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10596268
Former controllers (2)
1 September 2022
Ceased Affinity Partnerships Limited — Owns 75–100% of shares
30 July 2018
Ceased Martin Dennis Braybrooks — Has significant influence or control
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited This company Owns 75–100% of shares
First Equipment Limited Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | ||||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 15 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 21 August 2024 |
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