Website & contact details
- Group website
- The site of this company’s group or brand.
Proserve Logistics Limited
- Incorporated
- 13 August 2012 (14 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Accounts type
- Small
- Region
- Wales
- Address
- Proserve Logistics Limited Bryn LaneWrexham Industrial EstateWrexhamLL13 9UT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
British
Born March 1955 (71)
Officer history (6 former)
7 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
Resigned Green, John Adrian as Director
22 December 2016
10 June 2016
10 June 2016
22 August 2012
22 August 2012
13 August 2012
13 August 2012
13 August 2012
Appointed Green, John Adrian as Director
13 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06895946
Former controllers (4)
7 March 2022
Ceased Proserve Logistics Group Limited — Owns 75–100% of shares
15 March 2021
15 March 2021
15 March 2021
Ceased John Adrian Green — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abacus Transport Limited Owns 75–100% of shares
East Midlands Haulage Ltd Owns 75–100% of shares
North West Logistics Ltd Owns 75–100% of shares
Proserve Logistics Limited This company Owns 75–100% of shares
North West Warehousing Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £870,223
- down £65,056 (7%)
- Cash
- £86,367
- up £29,340 (51%)
- Employees
- 44
- down 4 (8%)
- Debt Ratio
- 65%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £430,282 | £312,350 |
| Current Assets | £2,043,877 | £2,039,817 |
| Debtors | £1,957,510 | £1,982,790 |
| Cash | £86,367 | £57,027 |
| Creditors (< 1 year) | £1,215,865 | £1,169,686 |
| Creditors (> 1 year) | £315,551 | £188,178 |
| Net Current Assets | £828,012 | £870,131 |
| Net Assets | £870,223 | £935,279 |
| Shareholder Funds | £870,223 | £935,279 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 20 January 2026 | Registration of a charge | |||
| 19 January 2026 | Registration of a charge | |||
| 10 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 |
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