Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Specialised Logistics Limited
- Incorporated
- 3 June 2009 (17 years)
- Previously known as
- Lovedata Limited (until 14 January 2016)Ruggedreef Limited (until 17 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Henry JohnsonDiane Lillian Johnson
- Owned by
- Julian Toby Johnson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir HouseStratford Business And Technology ParkStratford-Upon-AvonCV37 7GZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Henry
Director · Appointed 25 March 2020
British
Born November 1997
Johnson, Diane Lillian
Director · Appointed 1 January 2011
British
Born December 1964 (61)
British
Born April 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1973 (53)
Former controllers (1)
16 October 2024
Ceased Diane Lillian Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £782
- Cash
- £22,030
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,214 | £30,318 | £35,215 | £39,793 | £31,174 | £31,417 | |
| Current Assets | £36,534 | £53,228 | £46,503 | £53,090 | £56,085 | £39,710 | |
| Debtors | £14,504 | £27,721 | £23,556 | £21,230 | £12,818 | £11,902 | |
| Cash | £22,030 | £25,507 | £22,947 | £31,860 | £43,267 | £27,808 | |
| Creditors (< 1 year) | £61,714 | £70,067 | £70,818 | £46,032 | £47,262 | £25,197 | £45,954 |
| Creditors (> 1 year) | £0 | £6,667 | £16,667 | £26,667 | £39,167 | £50,000 | |
| Net Current Assets | (£25,180) | (£16,839) | £471 | £5,828 | £30,888 | (£6,244) | |
| Net Assets | £782 | £1,021 | £2,876 | £1,359 | £6,139 | £19,832 | |
| Shareholder Funds | £782 | £1,021 | £2,876 | £1,359 | £6,139 | £19,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 28 May 2025 | Cessation of a person with significant control | |||
| 31 January 2025 | Total exemption full accounts | 30 September 2024 |
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