PE Logistics Limited

Active04404928 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
North West
Address
Griffin House Lyncastle Way Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2020
British
Born April 1979 (47)
Director · Appointed 8 December 2020
British
Born November 1990
Officer history (5 former)
8 December 2020
Appointed Cox, David Norman as Director
8 December 2020
Appointed Stobart, Edward John as Director
8 December 2020
Resigned De Vries, Evert Pieter as Director
3 February 2020
Appointed De Vries, Evert Pieter as Director
3 February 2020
Resigned Gilbert, Penelope Anne as Secretary
3 February 2020
Resigned Gilbert, Richard Alan Spencer as Director
27 March 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
27 March 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
27 March 2002
Appointed Gilbert, Penelope Anne as Secretary
27 March 2002
Appointed Gilbert, Richard Alan Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12383856
Former controllers (2)
3 February 2020
Ceased Evert Pieter De Vries — Has significant influence or control
3 February 2020
Ceased Richard Alan Spencer Gilbert — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£0
Current Ratio
18.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2024 £1,559,736 £1,752,603 £1,887,621 £1,869,211
Balance sheet detail
20242024202320212020
Fixed Assets£19,288£30,883
Current Assets£1,978,367£2,009,245£2,967,893£2,076,408
Debtors£1,978,367£2,009,196£2,878,807£2,000,197
Cash£0£49£75,604£51,695
Creditors (< 1 year)£109,156£121,624£204,916£1,231,490£541,687
Net Current Assets£1,869,211£1,887,621£1,736,403£1,534,721
Net Assets£1,752,603£1,559,736
Shareholder Funds£1,869,211£1,887,621£1,752,603£1,559,736

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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