R@w Logistics Limited

Active05392846 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Trust House C/o Isaacs
St James Business Park
5 New Augustus Street
Bradford
BD1 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1987 (39)
Officer history (4 former)
1 December 2023
Appointed Aslam, Haseeb as Director
1 December 2023
Resigned Annan, Janet as Secretary
1 December 2023
Resigned Annan, Larry as Director
31 March 2007
Resigned Clottey, Richard as Director
12 May 2005
Appointed Annan, Janet as Secretary
12 May 2005
Resigned Dwb Limited as Corporate Secretary
15 March 2005
Appointed Dwb Limited as Corporate Secretary
15 March 2005
Appointed Clottey, Richard as Director
15 March 2005
Appointed Annan, Larry as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14177409
Former controllers (1)
1 December 2023
Ceased Larry Annan — Owns 50–75% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

137 Churchill Road Ltd Owns 75–100% of shares
182 Kilburn High Road Ltd Owns 75–100% of shares
Amayas Properties Ltd Owns 75–100% of shares
Citi Hotels Aberdeen Limited Owns 75–100% of shares
Fab Care Services Limited Owns 75–100% of shares
H & H Hotels Group Ltd Owns 50–75% of shares
H & H Blackpool Ltd Owns 75–100% of shares
H & H Eastbourne Ltd Owns 75–100% of shares
H & H Hotels London Ltd Owns 75–100% of shares
H&H Guesthouse Ltd Owns 75–100% of shares
H&H Hotels Management Ltd Owns 75–100% of shares
H&H Laundry Services Ltd Owns 75–100% of shares
H&H North Ltd Owns 75–100% of shares
H&H South Ltd Owns 75–100% of shares
Sis Services Limited Owns 25–50% of shares
H&H Develops Ltd Owns 25–50% of shares
Irwin Capital Limited Owns 75–100% of shares
Kma Homes Holding Ltd Owns 75–100% of shares
Kma Homes Ltd Owns 75–100% of shares
Kma Housing Ltd Owns 75–100% of shares
R@w Logistics Limited This company Owns 75–100% of shares
Secure Investment Solutions Ltd Owns 25–50% of shares
Tanfield Avenue Limited Owns 75–100% of shares

Financials

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

Cash
£337,015
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £583,952 £683,199 £788,887 £130,629 £121,452
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,887£10,164
Current Assets£491,109£339,883£1,011,719£834,596£732,934£608,531
Debtors£154,094£125,078£138,403£185,577£105,695£167,834
Cash£337,015£214,805£873,316£649,019£627,239£440,697
Creditors (< 1 year)£369,657£209,254£77,040£51,427£57,359£34,743
Net Current Assets£121,452£130,629£934,679£783,169£675,575£573,788
Net Assets£938,566£788,887£683,199£583,952
Shareholder Funds£121,452£130,629£788,887£683,199£583,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates26 February 2026
29 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates26 February 2025
30 December 2024Total exemption full accounts31 March 2024
11 March 2024Termination of appointment of a director
Show all recent filings

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