XXXL Logistics Ltd.

Active06968457 Private limited company
Incorporated
21 July 2009 (17 years)
Previously known as
A. Roden New Co. Ltd. (until 2 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Directors
Debra Ann Woods
Owned by
Debra Ann Woods
Accounts type
Micro entity
Region
East of England
Address
4 Stone Street Court Stone Street
Hadleigh
Ipswich
IP7 6HY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woods, Debra Ann
Director · Appointed 10 September 2010
British
Born December 1973 (52)
Officer history (3 former)
1 July 2024
Resigned Woods, Jonathan David as Director
2 July 2020
Resigned A. Roden Ltd as Corporate Secretary
15 November 2014
Appointed Woods, Jonathan David as Director
31 October 2010
Resigned Roden, Andre Beverley as Director
10 September 2010
Appointed Woods, Debra Ann as Director
21 July 2009
Appointed Roden, Andre Beverley as Director
21 July 2009
Appointed A. Roden Ltd as Corporate Secretary

Ownership 1 active

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

Debra Ann Woods
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Holdings 1

Companies where XXXL Logistics Ltd. is registered as a person with significant control

Active
Former controllers (1)
1 July 2024
Ceased Jonathan David Woods — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£121,205
Employees
1
Debt Ratio
30%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,162 £123,245 £120,123 £95,528 £38,268 £121,205
Balance sheet detail
202520242023202220212020
Fixed Assets£55,911£51,864£51,777£52,053£52,422£50,000
Current Assets£118,056£170,574£142,550£174,593£194,722£184,128
Creditors (< 1 year)£52,762£177,320£81,852£79,728£87,497£76,966
Creditors (> 1 year)£0£6,850£16,947£26,795£36,402£50,000
Net Current Assets£65,294(£6,746)£60,698£94,865£107,225£107,162
Net Assets£121,205£38,268£95,528£120,123£123,245£107,162
Shareholder Funds£121,205£38,268£95,528£120,123£123,245£107,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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