Superior Logistics Limited

Active04255157 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Unlicensed carrier (53202)
Directors
Andrew Hepburn
Owned by
Andrew Hepburn
Sandra Hilda Hepburn
Accounts type
Total exemption full
Region
Greater London
Address
C/o Creasey Alexander & Co
Parkgate House 33A Pratt Street
London
NW1 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born March 1979 (47)
Hepburn, Sandra Hilda
Secretary · Appointed 25 January 2002
British
Hepburn, Andrew
Director · Appointed 25 January 2002
British
Born October 1964 (62)
Officer history (3 former)
1 June 2015
Appointed Rawlings-Smith, Daniel, Mr. as Director
25 January 2002
Appointed Hepburn, Sandra Hilda as Secretary
25 January 2002
Appointed Hepburn, Andrew as Director
25 January 2002
Resigned Hepburn, Sandra Hilda as Director
19 July 2001
Appointed Rjp Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Rjp Directors Limited as Corporate Nominee Director
19 July 2001
Resigned Rjp Directors Limited as Corporate Nominee Director
19 July 2001
Appointed Hepburn, Sandra Hilda as Director

Ownership 2 active

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

Andrew Hepburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Sandra Hilda Hepburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Cash
£163,024
Employees
4
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £96,659 £96,800 £113,499 £134,431 £151,248 £176,546
Balance sheet detail
202420232022202120202019
Fixed Assets£18,179£24,503£14£158£348£551
Current Assets£418,766£385,707£393,453£370,352£360,668£306,535
Debtors£255,742£253,265£231,435£108,467£100,472£97,338
Cash£163,024£132,442£162,018£261,885£260,196£209,197
Creditors (< 1 year)£260,399£258,962£259,036£257,011£264,216£210,427
Net Current Assets£158,367£126,745£134,417£113,341£96,452£96,108
Shareholder Funds£176,546£151,248£134,431£113,499£96,800£96,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates19 July 2026
18 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates19 July 2025
2 September 2024Total exemption full accounts31 December 2023
19 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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