E Logistics Solutions Limited

Active06692392 Private limited company
Incorporated
9 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nathan Michael John Onions
Owned by
Stephen Christopher Hales
Richard David Rogers
Accounts type
Total exemption full
Region
South East
Address
100 Berkshire Place
Winnersh Triangle
Wokingham
RG41 5RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Onions, Nathan Michael John
Director · Appointed 1 June 2012
British
Born July 1989 (37)
Officer history (5 former)
1 June 2012
Appointed Onions, Nathan Michael John as Director
1 June 2012
Resigned Rogers, Michelle as Director
31 October 2011
Resigned Strange, Nicola Elizabeth as Secretary
31 October 2011
Resigned Strange, Nicola Elizabeth as Director
13 June 2009
Appointed Strange, Nicola Elizabeth as Secretary
13 June 2009
Appointed Strange, Nicola Elizabeth as Director
13 June 2009
Resigned Tucker, Susan Joanna as Secretary
13 June 2009
Resigned Tucker, Richard John as Director
9 September 2008
Appointed Tucker, Susan Joanna as Secretary
9 September 2008
Appointed Tucker, Richard John as Director
9 September 2008
Appointed Rogers, Michelle as Director

Ownership 2 active

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

Stephen Christopher Hales
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Richard David Rogers
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
1 April 2018
Ceased Nathan Onions — Owns 75–100% of shares

Financials

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

Net Assets
£144,356
Cash
£135,423
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £200,681 £144,356
Balance sheet detail
20252024
Fixed Assets£17,708£22,135
Current Assets£1,252,746£1,270,967
Debtors£1,117,323£1,127,928
Cash£135,423£143,039
Creditors (< 1 year)£1,121,671£1,086,887
Net Current Assets£131,075£184,080
Net Assets£144,356£200,681
Shareholder Funds£144,356£200,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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