Fullforce Logistics Ltd

Active05328395 Private limited company
Incorporated
10 January 2005 (21 years)
Previously known as
Fullforce Services Ltd (until 3 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Postal activities under universal service obligation (53100)
Accounts type
Small
Region
East of England
Address
Fordham Road
Newmarket
Suffolk
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
British
Born September 1974 (52)
Director · Appointed 5 July 2022
British
Born October 1958 (68)
Director · Appointed 5 July 2022
British
Born January 1934 (92)
Director · Appointed 5 July 2022
British
Born January 1977 (49)
Director · Appointed 8 September 2021
British
Born February 1973 (53)
Officer history (11 former)
20 November 2023
Resigned Kibble, Matthew James as Director
23 August 2023
Resigned Attwell, Mark Charles as Director
28 February 2023
Resigned Kent, Dylan as Director
26 September 2022
Resigned Day, Laura Ann as Director
26 September 2022
Appointed Leonard, Shaun as Director
5 July 2022
Appointed Day, Winifred Mary as Director
5 July 2022
Appointed Day, Laura Ann as Director
5 July 2022
Appointed Lant, Jonathan as Director
5 July 2022
Appointed Day, Paul Edwin as Director
8 September 2021
Appointed Kent, Dylan as Director
8 September 2021
Appointed Chibaya, Everton as Director
13 November 2020
Resigned Flynn, Christopher John as Director
2 June 2020
Appointed Flynn, Christopher John as Director
29 March 2018
Resigned Dowling, Michael Dennis as Secretary
29 March 2018
Appointed Attwell, Mark Charles as Director
29 March 2018
Resigned Pugh, Patrick John as Director
29 March 2018
Appointed Kibble, Matthew James as Director
29 March 2018
Resigned Dowling, Michael Dennis as Director
9 January 2018
Resigned Coleman, Stephen Mark as Director
7 May 2010
Appointed Coleman, Stephen Mark as Director
12 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 January 2005
Appointed Dowling, Michael Dennis as Secretary
10 January 2005
Appointed Dowling, Michael Dennis as Director
10 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2005
Appointed Pugh, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Has significant influence or control
Private Limited Company
Reg. no. 06674692
Former controllers (3)
30 June 2022
Ceased Matthew Kibble Transport Holdings Limited — Owns 75–100% of shares
29 March 2018
Ceased Michael Dennis Dowling — Owns 25–50% of shares
29 March 2018
Ceased Patrick John Pugh — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd This company Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Net Assets
£541,871
up £24,811 (5%)
Cash
£120,388
up £11,491 (11%)
Employees
21
down 4 (16%)
Debt Ratio
51%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£306,099
Current Assets£799,103
Debtors£678,715
Cash£120,388
Creditors (< 1 year)£548,969
Net Current Assets£250,134
Net Assets£541,871
Shareholder Funds£541,871

Filings

Filing history not loaded yet. See it on Companies House

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