Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
WBS Logistics Limited
- Incorporated
- 22 September 2010 (16 years)
- Previously known as
- WBS Logistic Limited (until 4 July 2024)
- Industry
- Dormant Company (99999)
- Controlled by
- David James Burnham
- Accounts type
- Dormant
- Region
- East of England
- Address
- Arlington House West Station Business ParkSpital RoadMaldonCM9 6FF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born October 1961 (65)
Stubbings, John Peter
Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2023
British
Born March 1960 (66)
Director · Appointed 1 October 2013
British
Born March 1972 (54)
Officer history (7 former)
14 November 2023
14 November 2023
28 September 2023
Resigned Taylor, Simon John as Secretary
28 September 2023
Resigned Burnham, David James as Secretary
27 September 2023
Appointed Stubbings, John Peter as Secretary
27 September 2023
22 October 2020
Resigned Blagden, Marvin James as Secretary
30 June 2020
28 December 2017
Resigned Knight, Paul David as Secretary
28 December 2017
1 October 2013
Appointed Blagden, Marvin James as Secretary
1 October 2013
Appointed Taylor, Simon John as Secretary
1 October 2013
1 October 2013
Appointed Knight, Paul David as Secretary
1 October 2013
22 September 2010
22 September 2010
Appointed Burnham, David James as Secretary
22 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Has significant influence or control
Private Limited Company
Reg. no. 05455052
British
Born March 1972 (54)
Former controllers (3)
1 October 2021
30 June 2020
28 December 2017
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Fipl Commercial Limited Owns 75–100% of shares
Woodland Group Limited Owns 75–100% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Haulable Limited Owns 75–100% of shares (as a firm)
Intelclear Limited Owns 75–100% of shares
Millon International Freight Limited Owns 75–100% of shares
TBK Holdings Limited Owns 25–50% of shares
WBS Logistics Limited This company Has significant influence or control
Woodland Global Ltd Owns 75–100% of shares
International Food Link Limited Owns 50–75% of shares
Woodland Entertainment Limited Owns 75–100% of shares
Woodland Logistics Ltd Owns 75–100% of shares
Woodland Risk Services Limited Owns 75–100% of shares
Worldwide Book Services Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Debtors | £1 | |||
| Cash | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 14 November 2024 | Change of details for a person with significant control |
Some other companies at this address
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