On Logistics Limited

Active05109086 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Nicholas James Bennett
Owned by
Nicholas James Bennett
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 23 Elmdon Trading Estate
Bickenhill Lane
Solihull
B37 7HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born February 1987 (39)
Bennett, Nicholas James
Director · Appointed 16 June 2004
British
Born October 1969 (57)
Secretary · Appointed 16 June 2004
British
Officer history (5 former)
1 January 2023
Appointed Mann, Samuel Henry Cornelious as Director
31 December 2022
Resigned Jones, Digby Marritt, Lord as Director
31 December 2022
Resigned Chaplin, Richard Jeremy as Director
28 August 2020
Resigned Bennett, Dean John as Director
22 June 2018
Appointed Bennett, Dean John as Director
22 June 2018
Appointed Chaplin, Richard Jeremy as Director
8 December 2015
Appointed Jones, Digby Marritt, Lord as Director
16 June 2004
Appointed Bennett, Tracey Louise as Secretary
16 June 2004
Appointed Bennett, Nicholas James as Director
16 June 2004
Resigned Others Interests Ltd as Corporate Secretary
16 June 2004
Resigned Offshelf Ltd as Corporate Director
22 April 2004
Appointed Others Interests Ltd as Corporate Secretary
22 April 2004
Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

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

Nicholas James Bennett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Holdings 1

Companies where On Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£816,247
Cash
£40,628
Debt Ratio
61%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £210,850 £293,757 £302,823 £377,721 £507,308 £794,948 £816,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£610,360£682,669£229,741£154,810£88,008£64,572£104,888
Current Assets£1,482,003£1,752,131£1,428,542£1,326,273£1,118,605£1,132,203£1,193,717
Debtors£1,354,578£1,618,380£1,243,469£1,200,016£898,520£764,968£934,071
Cash£40,628£113,196£76,255£7,721£155,569£285,085£111,856
Creditors (< 1 year)£1,039,014£1,216,224£856,169£821,850£676,915£728,018£877,755
Creditors (> 1 year)£203,087£384,082£249,296£260,408£226,875£175,000£210,000
Net Current Assets£442,989£535,907£572,373£504,423£441,690£404,185£315,962
Net Assets£816,247£794,948£507,308£377,721£302,823£293,757£210,850
Shareholder Funds£816,247£794,948£507,308£377,721£302,823£293,757£210,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
12 August 2026Registration of a charge
18 November 2025Total exemption full accounts30 June 2025
27 October 2025Confirmation statement with updates27 October 2025
26 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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