Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Stonymarsh Logistics Ltd
- Incorporated
- 11 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (11 former)
14 March 2024
Resigned Walker, Norman as Director
14 March 2024
21 October 2020
Appointed Walker, Norman as Director
21 October 2020
Resigned Monafu, Constantine as Director
16 April 2020
Appointed Monafu, Constantine as Director
16 April 2020
Resigned Strazewski, Krzyzsztof as Director
12 November 2019
Resigned Proud, Stuart as Director
12 November 2019
Appointed Strazewski, Krzyzsztof as Director
19 December 2018
Resigned Mcgoran, Gerry as Director
19 December 2018
Appointed Proud, Stuart as Director
10 April 2018
Resigned Maxim, Catalin as Director
10 April 2018
Appointed Mcgoran, Gerry as Director
27 July 2017
Appointed Maxim, Catalin as Director
27 July 2017
15 March 2017
Resigned Ninian, Bernard as Director
15 March 2017
11 July 2016
Appointed Ninian, Bernard as Director
11 July 2016
Resigned Reevey, Ian as Director
14 June 2016
Appointed Reevey, Ian as Director
14 June 2016
Resigned Brookes, Paul as Director
22 April 2014
Appointed Brookes, Paul as Director
22 April 2014
11 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
14 March 2024
Ceased Norman Walker — Owns 75–100% of shares
21 October 2020
Ceased Constantine Monafu — Owns 75–100% of shares
16 April 2020
Ceased Krzyzsztof Strazewski — Owns 75–100% of shares
12 November 2019
Ceased Stuart Proud — Owns 75–100% of shares
19 December 2018
Ceased Gerry Mcgoran — Owns 75–100% of shares
10 April 2018
Ceased Catalin Maxim — Owns 75–100% of shares
27 July 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £59 |
| Creditors (< 1 year) | £0 | £58 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 November 2025 | Micro company accounts | 30 April 2025 | ||
| 23 August 2025 | Compulsory strike-off action has been discontinued | |||
| 20 August 2025 | Confirmation statement with no updates | 1 April 2025 |
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