Swain Logistics Solutions Limited

Active04438057 Private limited company
Incorporated
14 May 2002 (24 years)
Previously known as
Swains Logistics Limited (until 11 April 2026)
Jeffrey's Haulage Company Limited (until 27 December 2018)
Edger 171 Limited (until 10 October 2002)
Industry
Maintenance and repair of motor vehicles (45200)
Freight transport by road (49410)
Accounts type
Total exemption full
Region
South East
Address
1-3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2018
British
Born July 1963 (63)
Director · Appointed 2 January 2018
British
Born December 1975 (50)
Officer history (13 former)
14 February 2026
Resigned Wyatt, James Henry as Director
2 January 2019
Appointed Wyatt, James Henry as Director
19 June 2018
Appointed Rigby, Stuart James as Director
29 March 2018
Resigned Chapman, Ian Stuart as Director
2 January 2018
Appointed Deer, Matthew as Director
31 October 2017
Resigned Kavanagh, Paul as Director
6 January 2017
Resigned Rosser, Carol as Secretary
30 September 2016
Resigned Perkin, Frederick Jabez Francis as Director
15 July 2016
Appointed Kavanagh, Paul as Director
15 July 2016
Appointed Chapman, Ian Stuart as Director
18 December 2015
Resigned Warren, Michael John as Director
18 December 2015
Resigned Perkin, Jacqueline as Director
18 December 2015
Appointed Perkin, Jacqueline as Director
8 January 2015
Resigned Perkin, Frederick Jabez Francis as Secretary
8 January 2015
Appointed Rosser, Carol as Secretary
31 August 2006
Resigned Hall, Mark as Director
5 July 2005
Resigned Clarke, Neil Patrick as Director
5 July 2005
Resigned Booth, David as Director
28 August 2002
Appointed Warren, Michael John as Director
28 August 2002
Appointed Perkin, Frederick Jabez Francis as Secretary
28 August 2002
Appointed Clarke, Neil Patrick as Director
28 August 2002
Appointed Hall, Mark as Director
28 August 2002
Appointed Perkin, Frederick Jabez Francis as Director
28 August 2002
Appointed Booth, David as Director
28 August 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
28 August 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
14 May 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
14 May 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00371501

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Flatbed Network Limited Owns 75–100% of shares
Reservoir Holdings Limited Owns 75–100% of shares
Swain Container Solutions Limited Owns 75–100% of shares
Swain Contracts Limited Owns 75–100% of shares
Swain European Limited Owns 75–100% of shares
Swain Lifting Solutions Limited Owns 75–100% of shares
Swain Logistics Ltd Owns 75–100% of shares
Swain Logistics Solutions Limited This company Owns 75–100% of shares
W. Coy & Son Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2021 2022 2022 2023 2024 £439,264 £439,264 £439,264 £439,264 £439,264 £439,264
Balance sheet detail
202420232022202220212019
Debtors£681,276£681,276£681,276£681,276£681,276£681,276
Creditors (< 1 year)£242,012£242,012£242,012£242,012£242,012£242,012
Net Current Assets£439,264£439,264£439,264£439,264£439,264£439,264
Shareholder Funds£439,264£439,264£439,264£439,264£439,264£439,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates29 April 2026
11 April 2026Certificate of change of name
27 February 2026Termination of appointment of a director
12 September 2025Total exemption full accounts28 December 2024
30 April 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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