Elogistics (GB) Limited

Active04563173 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Controlled by
Tim Meadows-Smith
Accounts type
Micro entity
Region
East of England
Address
Dale House
Warren Lane
Woolpit
IP30 9RT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2002
British
Born April 1958 (68)
Director · Appointed 16 October 2002
British
Born December 1960 (65)
Secretary · Appointed 16 October 2002
British
Officer history (2 former)
16 October 2002
Appointed Meadows-Smith, Timothy Vaughan as Director
16 October 2002
16 October 2002
16 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
15 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Tim Meadows-Smith
Individual · Notified 15 October 2016
Has significant influence or control
British
Born April 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£274,758)
Employees
2
Debt Ratio
1191%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£267,119) (£269,731) (£272,076) (£275,105) (£259,585) (£271,106) (£274,758)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,761£23,076£32,391£42,969£54,809£66,649£78,489
Current Assets£11,419£11,913£18,980£6,330£59,932£51,812£44,333
Creditors (< 1 year)£24,900£19,330£12,374£31,600£386,817£388,192£386,941
Creditors (> 1 year)£274,481£286,208£298,025£292,247
Net Current Assets(£14,038)(£7,974)£6,049(£25,827)(£326,885)(£336,380)(£342,608)
Net Assets(£274,758)(£271,106)(£259,585)(£275,105)(£272,076)(£269,731)(£267,119)
Shareholder Funds(£274,758)(£271,106)(£259,585)(£275,105)(£272,076)(£269,731)(£267,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
24 December 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates15 October 2025
25 February 2025Compulsory strike-off action has been discontinued
24 February 2025Registered office address changed
Show all recent filings

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