Newgistics Freight Solutions Ltd

Active06465721 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Freight transport by road (49410)
Owned by
Susan Caroline Newington
Jonathan Mark Newington
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Heol Aur Dafen Industrial Estate
Dafen
Llanelli
SA14 8QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2008
British
Director · Appointed 7 January 2008
British
Born June 1968 (58)
Director · Appointed 7 January 2008
British
Born June 1965 (61)
Officer history (2 former)
7 January 2008
Appointed Newington, Susan Caroline as Secretary
7 January 2008
Appointed Newington, Jonathan Mark as Director
7 January 2008
Appointed Newington, Susan Caroline as Director
7 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
7 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
7 January 2008
Appointed Instant Companies Limited as Corporate Director
7 January 2008
Resigned Instant Companies Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Financials

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

Net Assets
£248,655
Cash
£84
Employees
4
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £176,640 £261,868 £222,774 £242,452 £248,655
Balance sheet detail
20252024202320212020
Fixed Assets£91,791£160,828£205,139£219,566£117,456
Current Assets£416,303£425,051£379,076£444,322£460,419
Debtors£416,219£424,869£364,184£295,218£421,340
Cash£84£182£14,892£92,634£39,079
Creditors (< 1 year)£205,517£214,536£196,823£185,471£233,924
Creditors (> 1 year)£36,984£97,184£133,526£185,566£156,401
Net Current Assets£210,786£210,515£182,253£258,851£226,495
Net Assets£248,655£242,452£222,774£261,868£176,640
Shareholder Funds£248,655£242,452£222,774£261,868£176,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 June 2025
21 January 2026Confirmation statement with no updates7 January 2026
21 January 2025Confirmation statement with no updates7 January 2025
21 October 2024Total exemption full accounts30 June 2024
23 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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