Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
New Horizon Logistics Limited
- Incorporated
- 25 February 2003 (23 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Unlicensed carrier (53202)
- Directors
- Keith Frederick Goodall StockmanCraig HutchingsPaul Stuart Massey
- Owned by
- Paul Stuart MasseyCraig HutchingsKeith Frederick Goodall Stockman
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St Georges House Cape RoadThe CapeWarwickCV34 5DJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Stockman, Keith Frederick Goodall
Director · Appointed 6 June 2003
British
Born July 1961 (65)
Massey, Paul Stuart
Secretary · Appointed 25 February 2003
British
Hutchings, Craig
Director · Appointed 25 February 2003
British
Born June 1960 (66)
Massey, Paul Stuart
Director · Appointed 25 February 2003
British
Born May 1966 (60)
Officer history (3 former)
22 April 2021
6 June 2003
Appointed Stockman, Keith Frederick Goodall as Director
6 June 2003
25 February 2003
Appointed Massey, Paul Stuart as Secretary
25 February 2003
Appointed Hutchings, Craig as Director
25 February 2003
Appointed Massey, Paul Stuart as Director
25 February 2003
25 February 2003
25 February 2003
25 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Stuart Massey
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Craig Hutchings
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Keith Frederick Goodall Stockman
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,458
- Cash
- £687
- Employees
- 11
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,301 | £58,311 | £62,969 | £50,729 | £61,390 | £78,736 |
| Current Assets | £352,515 | £382,312 | £407,493 | £462,776 | £418,765 | £415,041 |
| Debtors | £351,828 | £369,750 | £334,759 | £355,352 | £273,944 | £412,354 |
| Cash | £687 | £12,562 | £72,734 | £107,424 | £144,821 | £2,687 |
| Creditors (< 1 year) | £381,102 | £384,639 | £339,059 | £351,923 | £332,292 | £461,869 |
| Creditors (> 1 year) | £2,500 | £32,500 | £62,500 | £92,500 | £130,000 | £4,675 |
| Net Current Assets | (£28,587) | (£2,327) | £68,434 | £110,853 | £86,473 | (£46,828) |
| Net Assets | £2,458 | £8,906 | £56,939 | £59,411 | £6,199 | £13,440 |
| Shareholder Funds | £2,458 | £8,906 | £56,939 | £59,411 | £6,199 | £13,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Replacement filing of Confirmation Statement | 15 May 2026 | ||
| 30 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Withdrawal of a person with significant control statement |
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