Allwarehouse & Logistics Limited

Active06699919 Private limited company
Incorporated
17 September 2008 (18 years)
Previously known as
All Logistics Warehousing Limited (until 2 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
213 St John Street
London
EC1V 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born November 1985
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Officer history (4 former)
9 July 2026
Appointed Cheema, Kirandeep Singh as Director
9 July 2026
Resigned Cheema, Jaipal Singh as Director
1 February 2020
Appointed Cheema, Satinderjit Kaur as Director
1 September 2010
Resigned Adriatic Secretaries Limited as Corporate Secretary
18 June 2010
Appointed Cheema, Jaipal Singh as Director
18 June 2010
Resigned Pacific Directors Limited as Corporate Director
17 September 2008
Appointed Hanover Directors Limited as Corporate Director
17 September 2008
Resigned Hanover Directors Limited as Corporate Director
17 September 2008
Appointed Pacific Directors Limited as Corporate Director
17 September 2008
Appointed Adriatic Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05835473

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited This company Owns 75–100% of shares
Zodiac Health Limited Owns 75–100% of shares
Allcures PLC Owns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited Owns 75–100% of shares
Newhaven Pharmacies Limited Owns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£1,583
Current Ratio
0.3x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£6,022,846) (£8,465,994) (£11,724,253)
Balance sheet detail
202520242023
Fixed Assets£400,035£356,048£305,847
Current Assets£5,563,992
Debtors£5,562,409£4,655,608£3,518,764
Cash£1,583
Creditors (< 1 year)£17,688,280£13,477,650£9,847,457
Net Current Assets(£12,124,288)(£8,822,042)(£6,328,693)
Shareholder Funds(£11,724,253)(£8,465,994)(£6,022,846)

Filings

Filing history not loaded yet. See it on Companies House

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