Far Logistics (Heathrow) Ltd

Active10590092 Private limited company
Incorporated
30 January 2017 (9 years)
Previously known as
Far Logistics Bradford Ltd (until 24 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Sherbet Point Leestone Road
Sharston Industrial Area
Manchester
M22 4RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Director · Appointed 30 January 2017
British
Born April 1975 (51)
Director · Appointed 30 January 2017
British
Born February 1971 (55)
Officer history (2 former)
7 May 2026
Appointed Lea, Peter as Secretary
7 May 2026
Appointed Coster, Marc as Director
7 May 2026
Resigned Mcgonagle, Liam Anthony as Secretary
7 May 2026
Resigned Mcgonagle, Liam Anthony as Director
30 January 2017
Appointed Boucher, Simon Philip as Director
30 January 2017
Appointed Hay, Brian Peter as Director
30 January 2017
Appointed Mcgonagle, Liam Anthony as Secretary
30 January 2017
Appointed Mcgonagle, Liam Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04915916
Former controllers (1)
30 January 2017
Ceased Brian Peter Hay — Owns 25–50% of shares

Financials

Net Assets
£1,624,266
Cash
£2,542,388
Employees
5
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £16,854 £218,327 £1,122,602 £1,624,266
Balance sheet detail
2022202120202019
Fixed Assets£107£291£642£536
Current Assets£3,289,884£3,247,847£658,444£422,267
Debtors£747,496£2,915,868£620,972£327,865
Cash£2,542,388£331,979£37,472£94,402
Creditors (< 1 year)£1,665,705£2,125,481£440,667£405,847
Net Current Assets£1,624,179£1,122,366£217,777£16,420
Net Assets£1,624,266£1,122,602£218,327£16,854
Shareholder Funds£1,624,266£1,122,602£218,327£16,854

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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