Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Felixstowe Logistic Solutions Ltd
- Incorporated
- 29 June 2009 (17 years)
- Industry
- Freight transport by road (49410)
- Directors
- Keith Tyler
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 78 C/o Brierley Holt (Accountants) LimitedBorough RoadAltrinchamWA15 9EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Tyler, Keith
Director · Appointed 17 May 2024
British
Born November 1954
British
Born October 1946 (80)
Officer history (6 former)
6 June 2024
Resigned Tyler, Andrew John as Director
17 May 2024
Appointed Tyler, Keith as Director
8 April 2024
8 April 2024
Appointed Tyler, Andrew John as Director
8 April 2024
Resigned Graves, David Martin as Director
28 November 2020
Resigned Graves, Martin as Director
1 November 2020
Appointed Graves, David Martin as Director
17 November 2010
Appointed Graves, Martin as Director
17 November 2010
Resigned Graves, David Martin as Director
29 June 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
29 June 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
29 June 2009
29 June 2009
29 June 2009
Appointed Graves, David Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11878986
Former controllers (2)
8 April 2024
Ceased David Graves — Owns 75–100% of shares
28 November 2020
Ceased Martin Graves — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £299,962
- Cash
- £71,141
- Employees
- 5
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £228,955 | £295,028 | £1,279,388 | £1,175,791 | £1,205,710 | £1,548,160 |
| Current Assets | £931,013 | £758,265 | £688,205 | £1,084,701 | £906,822 | £928,006 |
| Debtors | £859,872 | £678,566 | £643,235 | £999,364 | £741,268 | £921,413 |
| Cash | £71,141 | £79,699 | £44,970 | £85,337 | £165,554 | £6,593 |
| Creditors (< 1 year) | £696,809 | £593,087 | £438,983 | £760,377 | £705,612 | £1,030,974 |
| Creditors (> 1 year) | £152,489 | £154,156 | £373,360 | £170,325 | £191,423 | £521,721 |
| Net Current Assets | £234,204 | £165,178 | £249,222 | £324,324 | £201,210 | (£102,968) |
| Net Assets | £299,962 | £295,342 | £1,000,912 | £1,148,679 | £1,060,732 | £923,471 |
| Shareholder Funds | £299,962 | £295,342 | £1,000,912 | £1,148,679 | £1,060,732 | £923,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 1 August 2024 | Confirmation statement with updates | 29 June 2024 | ||
| 6 June 2024 | Termination of appointment of a director |
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