Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Chilled Logistics Solutions Limited
- Incorporated
- 18 July 2017 (9 years)
- Industry
- Freight air transport (51210)
- Owned by
- Daniel Gareth Gay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kings WorksKings RoadTeddingtonTW11 0QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Gareth Gay
Individual · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (2)
9 February 2026
Ceased Diane Marie Bagnall — Owns 25–50% of shares
10 September 2018
Ceased Nicola Jane Gay — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £74,309
- Cash
- £67,614
- Employees
- 12
- Debt Ratio
- 81%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £123,563 | £112,201 | £29,528 | £1,295 | £715 | £1,025 | £1,211 |
| Current Assets | £265,643 | £155,330 | £131,133 | £53,696 | £48,447 | £25,599 | £32,259 |
| Cash | £67,614 | ||||||
| Creditors (< 1 year) | £237,477 | £131,499 | £81,023 | £32,746 | £24,445 | £11,202 | £17,693 |
| Creditors (> 1 year) | £46,529 | £79,676 | £28,750 | ||||
| Net Current Assets | £28,166 | £42,801 | £50,110 | £20,950 | £24,002 | £14,397 | £14,566 |
| Net Assets | £74,309 | £75,326 | £50,888 | ||||
| Shareholder Funds | £75,326 | £50,888 | £22,245 | £24,717 | £15,422 | £15,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Resolutions | |||
| 9 July 2026 | Purchase of own shares | |||
| 9 July 2026 | Cancellation of shares | |||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 December 2025 |
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