Specialist Logistics Solutions (SLS) Limited

Active07421507 Private limited company
Incorporated
27 October 2010 (16 years)
Previously known as
QT Logistics Consultancy (QTLC) Limited (until 29 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for land transport activities (52103)
Postal activities under universal service obligation (53100)
Accounts type
Dormant
Region
North East
Address
The Railhead Offices
Earlsway
Team Valley Trading Estate
Gateshead
NE11 0QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (7 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
5 September 2025
Resigned Quigley, Dominic Graeme as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter as Director
20 November 2018
Appointed Norfolk, Graham Richard as Director
20 November 2018
Resigned Toft, John as Secretary
20 November 2018
Resigned Toft, John as Director
20 November 2018
Appointed Fields, Peter as Director
22 January 2014
Resigned Bell, Kevin Paul as Director
8 April 2013
Appointed Bell, Kevin Paul as Director
27 October 2010
Appointed Toft, John as Secretary
27 October 2010
Appointed Toft, John as Director
27 October 2010
Appointed Quigley, Dominic Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02815349

Financials

Net Assets
£43,800
Cash
£3,946
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £43,800 £43,800 £43,800 £43,800 £43,800 £43,800
Balance sheet detail
202420232022202120202019
Current Assets£43,800£43,800
Cash£3,946£3,946£3,946£3,946£3,946£3,946
Net Assets£43,800£43,800£43,800£43,800£43,800£43,800
Shareholder Funds£43,800£43,800£43,800£43,800£43,800£43,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
6 March 2026Appointment of a director
14 January 2026Termination of appointment of a director
27 October 2025Confirmation statement with updates27 October 2025
11 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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