Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Lutterworth Logistics Limited
- Incorporated
- 24 November 2004 (21 years)
- Industry
- Freight transport by road (49410)
- Directors
- Saul James John Butler
- Owned by
- Saul James John Butler
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Park House37 Clarence StreetLeicesterLE1 3RW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Butler, Saul James John
Director · Appointed 1 November 2006
British
Born October 1966 (60)
Officer history (4 former)
6 June 2018
15 March 2012
Resigned Yeates, Anita as Director
19 January 2011
Appointed Yeates, Anita as Director
11 December 2007
Resigned Law, Rosalyn Elizabeth as Director
31 October 2007
31 October 2007
Resigned Butler, Saul as Secretary
1 November 2006
Appointed Butler, Saul James John as Director
24 November 2004
Appointed Butler, Saul as Secretary
24 November 2004
Appointed Law, Rosalyn Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saul James John Butler
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 1966 (60)
Former controllers (1)
31 January 2020
Ceased Anita Yeates — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £177,291
- Cash
- £176,892
- Employees
- 20
- Debt Ratio
- 84%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £346,904 | £350,344 | £290,998 | £317,531 | £262,228 | £178,649 | £231,159 |
| Current Assets | £775,932 | £641,322 | £729,099 | £794,434 | £802,801 | £834,858 | £677,300 |
| Debtors | £599,040 | £458,633 | £495,301 | £565,329 | £724,110 | £633,699 | £669,153 |
| Cash | £176,892 | £182,689 | £233,798 | £229,105 | £78,691 | £201,159 | £8,147 |
| Creditors (< 1 year) | £811,857 | £697,709 | £770,620 | £766,575 | £684,590 | £722,257 | £766,155 |
| Creditors (> 1 year) | £59,144 | £146,594 | £164,956 | £260,973 | £270,461 | £223,198 | £67,059 |
| Net Current Assets | (£35,925) | (£56,387) | (£41,521) | £27,859 | £118,211 | £112,601 | (£88,855) |
| Net Assets | £177,291 | £73,802 | £27,757 | £22,982 | £60,658 | £34,644 | £31,325 |
| Shareholder Funds | £177,291 | £73,802 | £27,757 | £22,982 | £60,658 | £34,644 | £31,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 March 2026 | Change of share class name or designation | |||
| 9 March 2026 | Memorandum and Articles of Association | |||
| 9 March 2026 | Resolutions | |||
| 8 December 2025 | Confirmation statement with no updates | 24 November 2025 |
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