We Shift.Co.Uk Limited

Active06653045 Private limited company
Incorporated
22 July 2008 (18 years)
Industry
Freight transport by road (49410)
Directors
Douglas Wilson
Owned by
Kelly Josephine Wilson
Douglas Mark Wilson
Accounts type
Micro entity
Region
North East
Address
36 Two Ball Lonnen
Newcastle Upon Tyne
NE4 9RQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Douglas
Director · Appointed 17 May 2017
British
Born December 1963 (62)
Officer history (2 former)
30 August 2017
Resigned Wiszniewski, Mark Henrik as Director
17 May 2017
Appointed Wilson, Douglas as Director
2 March 2009
Resigned Nelson, Christopher as Director
22 July 2008
Appointed Nelson, Christopher as Director
22 July 2008
Appointed Wiszniewski, Mark Henrik as Director

Ownership 2 active

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

Kelly Josephine Wilson
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born March 1966 (60)
Douglas Mark Wilson
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (1)
28 July 2017
Ceased Mark Henrik Wiszniewski — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£12,902
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £3,455 £3,126 £2,078 £2,791 (£1,375) £1,675 £12,902
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)(£1,404)(£1,774)(£3,105)(£386)(£956)(£1,466)(£2,033)
Net Current Assets(£1,158)£557(£2,892)£787(£520)(£195)(£461)
Net Assets£12,902£1,675(£1,375)£2,791£2,078£3,126£3,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Micro company accounts31 May 2026
26 August 2025Confirmation statement with updates26 August 2025
21 June 2025Micro company accounts31 May 2025
8 October 2024Confirmation statement with no updates30 August 2024
17 June 2024Micro company accounts31 May 2024
Show all recent filings

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