Sunbury Warehousing & Logistics Limited

Active09113027 Private limited company
Incorporated
2 July 2014 (12 years)
Industry
Other transportation support activities (52290)
Directors
Zoe Ball
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
LL11 1BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ball, Zoe
Director · Appointed 18 March 2024
British
Born September 1970 (56)
Director · Appointed 2 July 2014
British
Born July 1972 (54)
Officer history (3 former)
31 December 2025
Resigned White, John Walter as Director
18 March 2024
Appointed Ball, Zoe as Director
31 March 2023
Resigned Debrett, Mark Nicholas as Director
5 July 2019
Resigned Glenie, Walter Robert as Director
23 October 2015
Appointed Debrett, Mark Nicholas as Director
23 October 2015
Appointed White, John Walter as Director
2 July 2014
Appointed Glenie, Saul as Director
2 July 2014
Appointed Glenie, Walter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 04831472
Former controllers (2)
6 April 2017
Ceased John Walter White — Owns 25–50% of shares
6 April 2016
Ceased Mark Nicholas Debrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£972,656
Cash
£743,959
Employees
17
Debt Ratio
44%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £636,180 £730,945 £830,301 £1,130,858 £1,190,865 £1,341,667 £972,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,054£64,484£100,850£74,811£45,742£54,411£32,692
Current Assets£1,643,900£1,782,296£1,419,206£1,858,979£1,606,580£1,108,972£1,045,241
Debtors£831,152£591,836£504,170£826,911£1,017,354£553,646£618,552
Cash£743,959£1,079,474£873,346£983,232£453,411£478,040£399,713
Creditors (< 1 year)£549,298£488,992£303,978£784,229£813,736£423,164£437,264
Creditors (> 1 year)£182,736
Net Current Assets£1,094,602£1,293,304£1,115,228£1,074,750£792,844£685,808£607,977
Net Assets£972,656£1,341,667£1,190,865£1,130,858£830,301£730,945£636,180
Shareholder Funds£972,656£1,341,667£1,190,865£1,130,858£830,301£730,945£636,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates2 July 2026
29 May 2026Termination of appointment of a director
8 May 2026Total exemption full accounts31 December 2025
17 March 2026Purchase of own shares
28 February 2026Cancellation of shares
Show all recent filings

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