WS Specialist Logistics Limited

Active08925253 Private limited company
Incorporated
6 March 2014 (12 years)
Previously known as
WS Transportation Limited (until 19 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Lewis Robert Andrew Byrne
Accounts type
Group
Region
North West
Address
Ws L.I.P Dairy House Farm
Over Tabley
Knutsford
WA16 0PN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, Lewis Robert Andrew
Director · Appointed 19 October 2026
British
Born September 1992 (34)
Director · Appointed 1 October 2014
British
Born August 1979 (47)
Director · Appointed 6 March 2014
British
Born November 1990
Officer history (3 former)
19 October 2026
Appointed Byrne, Lewis Robert Andrew as Director
19 October 2026
Resigned Griffiths, David Christopher as Director
19 October 2026
Resigned Cox, David Norman as Director
31 August 2022
Appointed Griffiths, David Christopher as Director
31 August 2022
Resigned Jones, Andrew as Director
22 July 2021
Appointed Jones, Andrew as Director
1 October 2014
Appointed Mcmullan, Nigel as Director
6 March 2014
Appointed Stobart, Edward John as Director
6 March 2014
Appointed Cox, David Norman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13875536
Corporate entity · Notified 14 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07342999
Former controllers (2)
14 October 2020
Ceased David Norman Cox — Owns 25–50% of shares
14 October 2020
Ceased Edward John Stobart — Owns 25–50% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited This company Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£8,289,371
Cash
£1,153,736
Profit
£1,551,673
Employees
364
Debt Ratio
78%
Current Ratio
1.1x
Return on Equity
19%
Balance sheet detail
2024
Fixed Assets£6,082,891
Current Assets£31,347,148
Debtors£24,912,169
Cash£1,153,736
Creditors (< 1 year)£28,519,394
Creditors (> 1 year)£338,425
Net Current Assets£2,827,754
Net Assets£8,289,371
Shareholder Funds£8,289,371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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