WS Logistics Limited

Active04604924 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
East of England
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hunter, Lisa Anne
Secretary · Appointed 16 June 2003
British
Director · Appointed 7 April 2003
British
Born February 1965 (61)
Officer history (4 former)
13 January 2023
Resigned Simmonds, Dennis Edwin as Director
16 June 2003
Appointed Hunter, Lisa Anne as Secretary
16 June 2003
Resigned Beatons (Registrars) Limited as Corporate Secretary
22 April 2003
Resigned Smith, Alec Edmund as Director
7 April 2003
Appointed Hunter, Keith Francis as Director
7 April 2003
Appointed Simmonds, Dennis Edwin as Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Appointed Smith, Alec Edmund as Director
29 November 2002
Appointed Beatons (Registrars) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10735730
Former controllers (2)
1 June 2017
Ceased Dennis Edwin Simmonds — Owns 25–50% of shares
1 June 2017
Ceased Keith Francis Hunter — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Global Logistics Limited Owns 75–100% of shares
WS Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,206,002
Cash
£1,138,781
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £626,724 £644,143 £738,248 £1,026,009 £1,030,281 £1,083,811 £1,206,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,360£72,486£30,027£43,482£41,923£453,122£418,166
Current Assets£2,489,131£2,469,271£3,699,847£6,662,347£5,219,337£3,183,413£2,826,856
Debtors£1,350,350£1,395,728£2,052,385£2,830,239£3,446,778£1,492,838£1,476,452
Cash£1,138,781£1,073,543£1,647,462£3,832,108£1,772,559£1,690,575£1,350,404
Creditors (< 1 year)£1,324,653£1,443,008£2,699,593£5,674,943£4,522,937£2,966,536£2,591,052
Net Current Assets£1,164,478£1,026,263£1,000,254£987,404£696,400£216,877£235,804
Net Assets£1,206,002£1,083,811£1,030,281£1,026,009£738,248£644,143£626,724
Shareholder Funds£1,206,002£1,083,811£1,030,281£1,026,009£738,248£644,143£626,724

Turnover£15,638,262
Cost of Sales£5,915,809£8,793,397£11,328,393
Gross Profit£4,309,869
Admin Expenses£1,394,430£1,472,544£1,488,569
Staff Costs£1,096,305£1,188,378£1,177,770
Operating Profit£2,842,819
Profit Before Tax£1,448,527£2,251,152£2,844,888
Tax£368,867£514,778£544,627
Profit for Period£1,079,660£1,736,374£2,300,261

Filings 83

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 October 2025
3 December 2025Confirmation statement with updates29 November 2025
3 July 2025Full accounts31 October 2024
3 December 2024Confirmation statement with updates29 November 2024
13 August 2024Satisfaction of a charge in full
Show all 83 filings

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