Data Driven Logistics Limited

Active05047646 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Geoffrey John Back
Ross Flannigan
Accounts type
Total exemption full
Region
West Midlands
Address
Thornton House Cemetery Road
Shelton
Stoke-On-Trent
ST4 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Back, Geoffrey John
Director · Appointed 22 February 2026
British
Born January 1959 (67)
Flannigan, Ross
Director · Appointed 22 February 2026
British
Born December 1992 (33)
Director · Appointed 22 February 2026
British
Born May 1995 (31)
Aston, Matthew Lewis
Director · Appointed 10 April 2015
British
Born March 1989 (37)
Director · Appointed 29 September 2004
British
Born June 1963 (63)
Officer history (8 former)
22 February 2026
Appointed Back, Geoffrey John as Director
22 February 2026
Appointed Flannigan, Ross as Director
22 February 2026
Appointed Whittaker, James as Director
22 February 2026
Resigned Aston, James Benjamin as Director
1 March 2021
Resigned Griffiths, Kevin Philip as Director
1 March 2021
Resigned Griffiths, Annabelle Jane as Director
10 April 2015
Appointed Aston, Matthew Lewis as Director
10 April 2015
Appointed Griffiths, Annabelle Jane as Director
10 April 2015
Appointed Aston, James Benjamin as Director
18 March 2015
Resigned Edwards, Alison as Secretary
22 February 2011
Resigned Shaw, Craig as Director
1 April 2010
Appointed Shaw, Craig as Director
24 March 2010
Resigned Taylor, Kevin Lee, Mr. as Director
11 September 2008
Appointed Taylor, Kevin Lee, Mr. as Director
29 September 2004
Appointed Aston, Gary as Director
26 February 2004
Appointed Edwards, Alison as Secretary
26 February 2004
Appointed Griffiths, Kevin Philip as Director
18 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13137756
Former controllers (2)
1 March 2021
Ceased Gary Aston — Has significant influence or control
1 March 2021
Ceased Kevin Philip Griffiths — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Data Driven Holdings Ltd Owns 25–50% of shares
Data Driven Logistics Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,322,472
Cash
£476,037
Employees
25
Debt Ratio
32%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £618,748 £32,214 £464,367 £1,050,940 £1,322,472
Balance sheet detail
202520242023202220212020
Fixed Assets£346,567£883,943£394,253£323,156£321,395
Current Assets£1,592,336£753,897£652,624£295,044£853,368
Debtors£1,107,224£663,284£552,850£222,427£425,791
Cash£476,037£81,538£91,214£64,057£419,017
Creditors (< 1 year)£605,153£442,597£353,775£340,814£386,646£381,558
Creditors (> 1 year)£0£128,705£175,863£224,122£195,296£170,770
Net Current Assets£987,183£311,300£311,810(£91,602)£471,810
Net Assets£1,322,472£1,050,940£464,367£32,214£618,748
Shareholder Funds£1,322,472£1,050,940£464,367£32,214£618,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates18 February 2026
Show all recent filings

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