Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Prism Logistical Services Limited
- Incorporated
- 24 November 2005 (20 years)
- Previously known as
- 4 Wheels Limited (until 26 January 2010)Plan-It Retail Limited (until 8 December 2006)
- Industry
- Other engineering activities (71129)
- Directors
- Gavin Lawler
- Owned by
- Philip ClarksonSamantha Clarkson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Lloyds Bank HouseBellinghamHexhamNE48 2AZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Lawler, Gavin
Director · Appointed 1 February 2026
British
Born November 1970
Director · Appointed 30 November 2006
British
Born May 1966 (60)
Officer history (9 former)
1 February 2026
Appointed Lawler, Gavin as Director
30 November 2023
21 December 2011
Resigned White, Richard as Director
18 February 2011
Appointed White, Richard as Director
18 February 2011
1 October 2009
Resigned Thompson, Keith as Secretary
1 November 2007
1 November 2007
Appointed Thompson, Keith as Secretary
30 November 2006
Resigned Thompson, Keith as Secretary
30 November 2006
30 November 2006
30 November 2006
Resigned Howard, Paul as Director
30 November 2006
Resigned Mortlock, Peter St John as Director
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
Appointed Thompson, Keith as Secretary
24 November 2005
Appointed Howard, Paul as Director
24 November 2005
Appointed Mortlock, Peter St John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born May 1966 (60)
Samantha Clarkson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £77,512
- Cash
- £29,840
- Employees
- 12
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,526 | £120,933 | £141,029 | £51,338 | £78,995 | £71,946 |
| Current Assets | £363,888 | £644,532 | £408,500 | £374,610 | £465,334 | £368,210 |
| Debtors | £293,935 | £362,873 | ||||
| Cash | £29,840 | £69,664 | £255,009 | £38,572 | £170,055 | £2,312 |
| Creditors (< 1 year) | £353,665 | £437,967 | £250,150 | £142,330 | £255,043 | £247,238 |
| Creditors (> 1 year) | £9,000 | £27,000 | £45,000 | £81,000 | £91,128 | £12,772 |
| Net Current Assets | £10,223 | £206,565 | £158,350 | £232,280 | £210,291 | £120,972 |
| Net Assets | £77,512 | £295,151 | £255,157 | £202,618 | £198,158 | £180,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 30 May 2026 | Replacement filing of Confirmation Statement | 24 November 2016 | ||
| 8 April 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 17 December 2025 | Change of details for a person with significant control |
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