Connextions Logistics Limited

Active04328513 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Link House
Bute Street
Stoke On Trent
ST4 3PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 April 2014
Appointed Sutton, Susan Mary as Director
30 September 2005
Resigned Benham, Robert John as Director
19 November 2002
Appointed Benham, Robert John as Director
26 November 2001
Appointed Sutton, Susan Mary as Secretary
26 November 2001
Appointed Sutton, Robert as Director
26 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 4070786

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Sutton Venture Group Limited Owns 75–100% of shares
Andrew James Homewares (UK) Limited Owns 75–100% of shares
Clearco Specialists Limited Owns 75–100% of shares
Connextions Logistics Limited This company Owns 75–100% of shares (as a firm)
Powerforce Distribution Limited Owns 75–100% of shares
Powerforce Homewares Limited Owns 75–100% of shares
R K Wholesale Limited Owns 75–100% of shares (as a firm)
Sourcing Partner Limited Owns 75–100% of shares
Swan Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £100 £90
Balance sheet detail
202520242023202220212020
Debtors£90£90£90£90£90
Cash£100
Net Current Assets£90£90£90£90£90
Net Assets£100
Shareholder Funds£90£100£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 June 2025
21 December 2025Confirmation statement with no updates26 November 2025
28 March 2025Accounts for a dormant company30 June 2024
9 December 2024Confirmation statement with no updates26 November 2024
25 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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