Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
A G Logistic Solutions Ltd
- Incorporated
- 3 September 2013 (13 years)
- Previously known as
- Andrew Godden Ltd (until 28 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Directors
- Andrew Richard Godden
- Owned by
- Andrew Richard Godden
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Whitby Court Abbey RoadShepleyHuddersfieldHD8 8EL
Officers 1 active
Officer details are public data from the Companies House register.
Godden, Andrew Richard
Director · Appointed 10 August 2021
British
Born June 1970 (56)
Officer history (3 former)
1 February 2023
Resigned Francis, Christine Helen as Director
10 August 2021
Appointed Godden, Andrew Richard as Director
29 September 2017
Appointed Francis, Christine Helen as Director
28 September 2017
Resigned Francis, Christine Helen as Director
7 July 2017
Appointed Francis, Christine Helen as Director
7 July 2017
Resigned Godden, Andrew Richard as Director
3 September 2013
Appointed Godden, Andrew Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Richard Godden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (2)
28 September 2017
Ceased Christine Helen Francis — Has significant influence or control
7 July 2017
Ceased Andrew Richard Godden — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £126,218
- Employees
- 1
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,720 | £101,221 | £143,926 | £48,078 | £77,188 | £64,126 | £39,831 |
| Current Assets | £173,983 | £128,439 | £87,489 | £210,665 | £102,348 | £101,050 | £110,032 |
| Debtors | £47,765 | £55,247 | £63,442 | £26,240 | £26,488 | £25,007 | £30,184 |
| Cash | £126,218 | £73,192 | £24,047 | £184,425 | £75,860 | £76,043 | £79,848 |
| Creditors (< 1 year) | £37,440 | £34,410 | £22,530 | £104,254 | £75,156 | £103,440 | £121,495 |
| Net Current Assets | £136,543 | £94,029 | £64,959 | £106,411 | £27,192 | (£2,390) | (£11,463) |
| Shareholder Funds | £202,263 | £195,250 | £208,885 | £154,489 | £104,380 | £61,736 | £28,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 17 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 15 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 5 March 2025 | Change of details for a person with significant control |
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