Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Kilnwick Logistics Ltd
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (19 former)
15 March 2024
Resigned Mazerant, Witold as Director
15 March 2024
16 October 2020
Appointed Mazerant, Witold as Director
16 October 2020
Resigned Dawson, Ben as Director
16 April 2020
16 April 2020
Appointed Dawson, Ben as Director
22 January 2020
Resigned Murray, Anthony as Director
22 January 2020
18 November 2019
Appointed Murray, Anthony as Director
18 November 2019
Resigned Campbell, Greg as Director
4 October 2019
Appointed Campbell, Greg as Director
4 October 2019
Resigned Hampson, Thomas James as Director
1 July 2019
Appointed Hampson, Thomas James as Director
1 July 2019
Resigned Suleman, Adam as Director
30 May 2019
Resigned Boyd, Hannah as Director
30 May 2019
Appointed Suleman, Adam as Director
29 November 2018
Resigned Kenney, Darron Phillip as Director
29 November 2018
Appointed Boyd, Hannah as Director
12 June 2018
12 June 2018
Appointed Kenney, Darron Phillip as Director
5 April 2018
5 April 2018
Resigned Granby, Patrick Thomas, Lord as Director
24 November 2017
Appointed Granby, Patrick Thomas, Lord as Director
24 November 2017
5 April 2017
5 April 2017
Resigned Mccree, Paul as Director
30 November 2016
Resigned Rayson, Nicholas as Director
30 November 2016
Appointed Mccree, Paul as Director
11 July 2016
Appointed Rayson, Nicholas as Director
11 July 2016
Resigned Stark, Adam as Director
15 October 2015
Appointed Stark, Adam as Director
15 October 2015
Resigned Hallard, David as Director
26 June 2015
Appointed Hallard, David as Director
26 June 2015
Resigned Evans, Thomas as Director
9 April 2015
Appointed Evans, Thomas as Director
9 April 2015
28 November 2014
28 November 2014
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 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 (13)
15 March 2024
Ceased Witold Mazerant — Owns 75–100% of shares
16 October 2020
Ceased Ben Dawson — Owns 75–100% of shares
16 April 2020
22 January 2020
Ceased Anthony Murray — Owns 75–100% of shares
18 November 2019
Ceased Greg Campbell — Owns 75–100% of shares
4 October 2019
Ceased Thomas James Hampson — Owns 75–100% of shares
1 July 2019
Ceased Adam Suleman — Owns 75–100% of shares
30 May 2019
Ceased Hannah Boyd — Owns 75–100% of shares
29 November 2018
Ceased Darron Phillip Kenney — Owns 75–100% of shares
12 June 2018
5 April 2018
Ceased Lord Patrick Thomas Granby — Owns 75–100% of shares
24 November 2017
30 November 2016
Ceased Nicholas Rayson — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Micro company accounts | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 9 May 2025 | Micro company accounts | 31 October 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 1 May 2024 | Micro company accounts | 31 October 2023 |
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