Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Kingsfleet Worldwide Logistics Limited
- Incorporated
- 20 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fitzroy HouseCrown StreetIpswichIP1 3LG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2016
British
Born September 1969 (57)
Officer history (4 former)
4 April 2016
4 April 2016
Resigned Moir, Wilhelmina as Secretary
4 April 2016
15 February 2002
Appointed Moir, Wilhelmina as Secretary
15 February 2002
15 February 2002
15 February 2002
20 June 2001
20 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09936173
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kingsfleet Property Limited Owns 25–50% of shares
Kingsfleet Worldwide Logistics Limited This company Owns 75–100% of shares
Van Der Helm Holdings Limited Owns 75–100% of shares
K W L Logistics Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £68,320 | £68,320 | £68,320 | |||
| Net Current Assets | £68,320 | |||||
| Net Assets | £662,174 | £662,174 | £662,174 | £662,174 | £662,174 | |
| Shareholder Funds | £662,174 | £662,174 | £662,174 | £662,174 | £662,174 | £662,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 July 2025 | Registered office address changed | |||
| 17 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Confirmation statement with no updates | 20 June 2025 |
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