Promologistics Limited

Active06414781 Private limited company
Incorporated
1 November 2007 (19 years)
Industry
Freight transport by road (49410)
Other service activities incidental to land transportation, n.e.c. (52219)
Other transportation support activities (52290)
Directors
Jonathan Geoffrey Lamb
Owned by
Jonathan Geoffrey Lamb
Accounts type
Total exemption full
Region
South East
Address
Unit 10 Goldsworth Industrial Estate
Kestrel Way
Woking
GU21 3BA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Lamb, Jonathan Geoffrey
Director · Appointed 1 November 2007
British
Born June 1972 (54)
Officer history (3 former)
19 November 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
1 November 2007
Appointed Lamb, Jonathan Geoffrey as Director
1 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
1 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
1 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2007
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jonathan Geoffrey Lamb
Individual · Notified 24 October 2016
Owns 50–75% of shares
British
Born June 1972 (54)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£552,968
Cash
£241,976
Employees
12
Debt Ratio
47%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £209,387 £66,062 £97,283 £370,456 £428,898 £552,968
Balance sheet detail
202520242023202220212020
Fixed Assets£163,973£178,144£220,849£63,678£61,809£81,120
Current Assets£872,302£731,514£723,953£902,641£361,841£378,229
Debtors£630,326£467,239£533,688£312,462£362,338
Cash£241,976£264,275£190,265£304,956£49,379£15,891
Creditors (< 1 year)£340,773£306,556£342,150£739,446£182,726£231,235
Creditors (> 1 year)£103,705£132,553£192,593£120,815£164,635£5,218
Net Current Assets£531,529£424,958£381,803£163,195£179,115£146,994
Net Assets£552,968£428,898£370,456£97,283£66,062£209,387
Shareholder Funds£552,968£428,898£370,456£97,283£66,062£209,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates1 July 2026
29 October 2025Total exemption full accounts30 March 2025
17 July 2025Confirmation statement with updates1 July 2025
17 July 2025Satisfaction of a charge in full
12 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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