Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Principled Offsite Logistics Limited
- Incorporated
- 17 March 2011 (15 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ironstone House 4 Ironstone WayBrixworthNorthamptonNN6 9UD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
Also at Sheene Events Ltd (proposed for strike-off), Lucas Colvin Properties Limited, Heathcote Distribution Limited · more companies
British
Born September 1996 (30)
Director · Appointed 8 January 2024
Also at Sheene Events Ltd (proposed for strike-off), Poll Holdings Limited, Chapter and Charm Limited · more companies
British
Born October 1967 (59)
Officer history (5 former)
22 August 2024
Resigned Robinson, Paul James as Secretary
19 January 2024
8 January 2024
8 January 2024
3 September 2014
Appointed Robinson, Paul James as Secretary
3 September 2014
10 October 2013
5 May 2011
5 May 2011
5 May 2011
5 May 2011
Resigned Carter, Sarah Louise as Director
17 March 2011
Appointed Carter, Sarah Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15902150
Former controllers (5)
22 August 2024
Ceased Howard Lamplough — Has significant influence or control
22 August 2024
Ceased Heathcote Distribution Limited — Owns 25–50% of shares
19 January 2024
19 March 2020
Ceased Peter Michael Hammer — Owns 25–50% of shares
12 February 2019
Ceased Espiridion Jr Tiu Tudtud — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Principled Offsite Logistics Limited This company Owns 75–100% of shares
Offsite Logistics Limited Owns 75–100% of shares
Principled Storage Limited Owns 75–100% of shares
Principled Partnership Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £509,510
- Cash
- £883,987
- Employees
- 21
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £182,281 | £327,215 | |
| Current Assets | £3,811,672 | £4,211,952 | |
| Debtors | £2,885,329 | £2,784,008 | |
| Cash | £883,987 | £1,374,999 | |
| Creditors (< 1 year) | £3,419,676 | £4,039,050 | £3,028,337 |
| Creditors (> 1 year) | £21,697 | ||
| Net Current Assets | £391,996 | £172,902 | |
| Net Assets | £509,510 | £418,313 | |
| Shareholder Funds | £509,510 | £418,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 26 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 7 March 2025 | Registered office address changed | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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