Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Northwood Logistics Limited
- Incorporated
- 6 June 2012 (14 years)
- Previously known as
- PG Logistics Ltd (until 7 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Directors
- Wendy Rebecca ClayChristopher Peter Collier
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Northwood HouseStafford Park 10TelfordTF3 3AB
Officers 8 active
Officer details are public data from the Companies House register.
Clay, Wendy Rebecca
Director · Appointed 1 February 2023
British
Born May 1968 (58)
Collier, Christopher Peter
Director · Appointed 1 February 2023
British
Born April 1980 (46)
Director · Appointed 25 January 2018
British
Born March 1965 (61)
Director · Appointed 12 May 2015
British
Born December 1971 (54)
King, Paul Edward
Secretary · Appointed 6 June 2012
Director · Appointed 6 June 2012
British
Born May 1974 (52)
Director · Appointed 6 June 2012
British
Born December 1946 (79)
Director · Appointed 6 June 2012
British
Born December 1974 (51)
Officer history (3 former)
1 February 2023
Appointed Collier, Christopher Peter as Director
1 February 2023
Appointed Clay, Wendy Rebecca as Director
1 February 2023
Resigned Roberts, Martin Timothy as Director
25 January 2018
13 October 2017
21 October 2015
21 October 2015
Appointed Roberts, Martin Timothy as Director
12 May 2015
29 August 2014
29 January 2013
6 June 2012
6 June 2012
6 June 2012
6 June 2012
Appointed King, Paul Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9309783
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
- £976,316
- Cash
- £70,138
- Debt Ratio
- 77%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,573,659 | £2,531,621 | £526,370 | £617,206 | £321,029 | £330,207 |
| Current Assets | £693,230 | £733,677 | £1,237,872 | £527,757 | £523,740 | £206,563 |
| Debtors | £623,092 | £444,999 | £670,387 | £449,446 | £383,473 | £133,876 |
| Cash | £70,138 | £288,678 | £567,485 | £78,311 | £140,267 | £72,687 |
| Creditors (< 1 year) | £1,212,432 | £1,010,455 | £1,548,348 | £1,057,932 | £666,490 | £383,725 |
| Creditors (> 1 year) | £1,820,097 | £1,280,040 | £0 | £36,704 | £86,830 | |
| Net Current Assets | (£519,202) | (£276,778) | (£310,476) | (£530,175) | (£142,750) | (£177,162) |
| Net Assets | £976,316 | £732,214 | £118,834 | £69,551 | £119,611 | £51,076 |
| Shareholder Funds | £976,316 | £732,214 | £118,834 | £69,551 | £119,611 | £51,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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