Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
A M Logistics & Warehousing Southern Ltd
- Incorporated
- 23 December 2013 (12 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Danny Thomas MarshallWayne Michael Marshall
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Pedders CloseColchesterCO3 4QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Danny Thomas
Director · Appointed 29 October 2021
British
Born April 1992 (34)
Marshall, Wayne Michael
Director · Appointed 29 October 2021
British
Born May 1990 (36)
Officer history (4 former)
17 July 2025
Resigned Marshall, Rhys Warren as Director
17 July 2025
29 October 2021
Appointed Marshall, Danny Thomas as Director
29 October 2021
Appointed Marshall, Wayne Michael as Director
29 October 2021
Appointed Marshall, Rhys Warren as Director
29 October 2021
29 October 2021
Resigned Flack, Keith Alan as Director
29 October 2021
Resigned Flack, Angela Brenda as Director
1 January 2015
Appointed Flack, Keith Alan as Director
23 December 2013
Appointed Flack, Angela Brenda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10505683
Former controllers (2)
29 October 2021
Ceased Angela Brenda Flack — Owns 75–100% of shares
29 October 2021
Ceased Keith Alan Flack — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marshall's Logistics Limited Owns 75–100% of shares
A M Logistics & Warehousing Southern Ltd This company Owns 75–100% of shares
Marshall's Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£40,558)
- Cash
- £41,753
- Employees
- 9
- Debt Ratio
- 115%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,320 | £23,035 | £42,601 | £58,129 | £32,492 | |
| Current Assets | £259,275 | £406,382 | £376,291 | £241,028 | £213,075 | |
| Debtors | £217,522 | £280,887 | £348,625 | |||
| Cash | £41,753 | £125,495 | £27,666 | |||
| Creditors (< 1 year) | £303,683 | £372,383 | £170,791 | £284,783 | £139,387 | £159,334 |
| Creditors (> 1 year) | £2,470 | £8,292 | £13,970 | £19,507 | £27,590 | £4,667 |
| Net Current Assets | (£44,408) | £33,999 | £91,508 | £101,641 | £53,741 | |
| Net Assets | (£40,558) | £48,742 | £114,602 | £132,180 | £81,566 | |
| Shareholder Funds | (£40,558) | £48,742 | £114,602 | £132,180 | £81,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Termination of appointment of a director | |||
| 24 January 2025 | Total exemption full accounts | 30 April 2024 |
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