Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Consafe Logistics Ltd
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Bengt Patrik OlssonJoachim Sandberg
- Owned by
- Hampus Jan Christer EricssonFabienne Wictoria Von Schinkel
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 2 NexusRoushillShrewsburySY1 1PT
Officers 3 active
Officer details are public data from the Companies House register.
Olsson, Bengt Patrik
Director · Appointed 31 August 2026
Swedish
Born September 1974 (52)
Sandberg, Joachim
Secretary · Appointed 11 November 2016
Sandberg, Joachim
Director · Appointed 11 November 2016
Swedish
Born March 1973 (53)
Officer history (15 former)
31 August 2026
Appointed Olsson, Bengt Patrik as Director
31 August 2026
Resigned Olsson, Kent as Director
18 April 2018
Resigned Malaihollo, Marco as Director
18 April 2018
Appointed Olsson, Kent as Director
12 April 2018
Resigned Palmblad, Ulf Hakan Joakim as Director
11 November 2016
Resigned Ericsson, Hampus Jan Christer as Director
11 November 2016
Appointed Sandberg, Joachim as Secretary
11 November 2016
Resigned Ohm, Fredrik as Director
11 November 2016
Appointed Sandberg, Joachim as Director
11 November 2016
Appointed Malaihollo, Marco as Director
11 November 2016
Resigned Bowes, Paul as Secretary
1 July 2015
Resigned Bengtsson, Kent Inge Morgan as Director
2 March 2015
Appointed Ohm, Fredrik as Director
2 March 2015
Resigned Hellstrom, Dan as Director
19 February 2015
Appointed Palmblad, Ulf Hakan Joakim as Director
27 January 2015
Resigned Jansson, Ulf Bengt as Director
15 June 2010
Resigned Persson, Lars Peter as Director
15 June 2010
Resigned Jansson, Carl Robert as Director
15 June 2010
Appointed Jansson, Ulf Bengt as Director
15 June 2010
Appointed Ericsson, Hampus Jan Christer as Director
15 June 2010
Appointed Bengtsson, Kent Inge Morgan as Director
17 March 2008
Appointed Jansson, Carl Robert as Director
10 March 2008
Resigned Wallin, Ulf Mikael Fredrik as Director
1 February 2008
Appointed Persson, Lars Peter as Director
1 February 2008
Appointed Wallin, Ulf Mikael Fredrik as Director
5 September 2006
Appointed Bowes, Paul as Secretary
5 September 2006
Resigned Eg, Bjarne as Secretary
5 September 2006
Resigned Eg, Bjarne as Director
18 May 2004
18 May 2004
18 May 2004
Appointed Eg, Bjarne as Secretary
18 May 2004
Appointed Eg, Bjarne as Director
18 May 2004
Appointed Hellstrom, Dan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hampus Jan Christer Ericsson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Swedish
Born October 1972 (54)
Fabienne Wictoria Von Schinkel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born January 1974 (52)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £118,258
- Current Ratio
- 9.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £174,136 | £171,223 |
| Debtors | £55,878 | £68,048 |
| Cash | £118,258 | £103,175 |
| Creditors (< 1 year) | £18,858 | £16,881 |
| Net Current Assets | £155,278 | £154,342 |
| Shareholder Funds | £155,278 | £154,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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