A M Logistics Ltd

Active04497331 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Freight transport by road (49410)
Owned by
Helen Morgan
Stephen Richard Morgan
Accounts type
Unaudited abridged
Region
Wales
Address
72 Pentyla Baglan Rd
Port Talbot
SA12 8AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2002
British
Born April 1968 (58)
Secretary · Appointed 29 July 2002
British
Officer history (2 former)
31 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2002
Appointed Morgan, Stephen Richard as Director
29 July 2002
Appointed Morgan, Alan Tudor as Secretary
29 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Helen Morgan
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,122,970
Cash
£195,124
Employees
29
Debt Ratio
40%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,229,845 £1,155,006 £1,320,513 £1,296,733 £1,282,487 £1,158,850 £1,122,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,188,347£1,320,564£1,002,385£814,559£902,939£972,315£796,478
Current Assets£673,182£680,934£960,009£1,120,952£1,223,884£684,899£880,385
Debtors£478,058£540,041£674,073£567,925£605,728£391,399£584,532
Cash£195,124£140,893£285,936£553,027£618,156£293,500£295,853
Creditors (< 1 year)£548,107£652,196£489,455£484,012£692,207£388,105£332,915
Net Current Assets£125,075£28,738£470,554£636,940£531,677£296,794£547,470
Net Assets£1,122,970£1,158,850£1,282,487£1,296,733£1,320,513£1,155,006£1,229,845
Shareholder Funds£1,122,970£1,158,850£1,282,487£1,296,733£1,320,513£1,155,006£1,229,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
30 April 2026Unaudited abridged accounts31 July 2025
10 February 2026Secretary's details changed
10 February 2026Director's details changed
9 February 2026Change of details for a person with significant control
Show all recent filings

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