PH Logistics UK Limited

Active05732587 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Freight transport by road (49410)
Directors
Michael Jon Beau Hickey
Oliver Stephen Jona
Owned by
Michael Jon Beau Hickey
Accounts type
Total exemption full
Region
West Midlands
Address
272 Kings Road
Tyseley
Birmingham
B11 2AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hickey, Michael Jon Beau
Director · Appointed 28 October 2021
British
Born October 2001 (25)
Jona, Oliver Stephen
Director · Appointed 30 March 2021
British
Born March 1964 (62)
Officer history (6 former)
28 October 2021
Appointed Hickey, Michael Jon Beau as Director
28 October 2021
Resigned Hickey, Paul Ignatius as Director
31 March 2021
Resigned Slowik, Monika Magdalena as Director
30 March 2021
Appointed Jona, Oliver Stephen as Director
13 November 2014
Resigned Jackson, Warren Newton as Secretary
1 April 2014
Appointed Slowik, Monika Magdalena as Director
8 January 2009
Appointed Jackson, Warren Newton as Secretary
9 July 2008
Resigned Jackson, Warren Newton as Secretary
7 March 2006
Appointed Scott, Stephen John as Secretary
7 March 2006
Resigned Scott, Jacqueline as Director
7 March 2006
Appointed Jackson, Warren Newton as Secretary
7 March 2006
Appointed Scott, Jacqueline as Director
7 March 2006
Appointed Hickey, Paul Ignatius as Director
7 March 2006
Resigned Scott, Stephen John as Secretary

Ownership 1 active

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

Michael Jon Beau Hickey
Individual · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 2001 (25)
Former controllers (1)
10 March 2021
Ceased Paul Ignatius Hickey — Owns 50–75% of shares

Financials

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

Net Assets
£323,208
Cash
£322,252
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £103,537 £217,204 £281,804 £265,413 £323,208
Balance sheet detail
202520242023202220212020
Fixed Assets£9,006£18,549£14,303£12,176£13,972
Current Assets£620,923£509,338£565,536£660,092£502,168
Debtors£197,709£397,562£387,970£370,596£356,156
Cash£322,252£111,776£177,566£289,496£146,012
Creditors (< 1 year)£303,231£238,094£263,655£402,756£409,921
Creditors (> 1 year)£21,667£31,667£50,000
Net Current Assets£317,692£271,244£301,881£257,336£92,247
Net Assets£323,208£265,413£281,804£217,204£103,537
Shareholder Funds£323,208£265,413£281,804£217,204£103,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates7 March 2026
20 October 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates7 March 2025
2 December 2024Total exemption full accounts31 March 2024
2 October 2024Registered office address changed
Show all recent filings

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