Bos Logistica Limited

Active10950580 Private limited company
Incorporated
7 September 2017 (9 years)
Previously known as
Weightlifter Haulage & Logistics Limited (until 16 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Other transportation support activities (52290)
Accounts type
Small
Region
North West
Address
Vita Nova Centre
Sanderson Way
Middlewich
CW10 0GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Waring, Tracey
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born June 1972 (54)
Director · Appointed 7 September 2017
British
Born September 1967 (59)
Officer history (5 former)
7 May 2026
Resigned Mcninch, Robbie Andrew as Director
30 January 2025
Resigned Hodgson, Andrew Jonathan as Director
29 October 2021
Resigned Duranti, Peter Nicholas as Director
1 March 2021
Resigned Hodgson, Andrew Jonathan as Secretary
1 March 2021
Appointed Duranti, Peter Nicholas as Director
1 March 2021
Appointed Waring, Tracey as Secretary
1 March 2021
Resigned Carman, William Roderick as Director
1 March 2021
Appointed Waring, Tracey as Director
7 September 2017
Appointed Hodgson, Andrew Jonathan as Secretary
7 September 2017
Appointed Carman, William Roderick as Director
7 September 2017
Appointed Hodgson, Andrew Jonathan as Director
7 September 2017
Appointed Lackey, Graham David as Director
7 September 2017
Appointed Mcninch, Robbie Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 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. 00655937

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bos Logistica Limited This company Owns 75–100% of shares
Miles More Media Limited Owns 75–100% of shares

Financials

Net Assets
£9,747
Cash
£42,856
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £35,408 £238,586 £475,510 £9,747
Balance sheet detail
2024202320222021
Fixed Assets£2,688,480£2,768,870£34,434£41,177
Current Assets£1,176,858£1,737,756£684,350£348,796
Debtors£1,097,378£1,505,696£677,956£214,185
Cash£42,856£180,318£6,394£134,611
Creditors (< 1 year)£1,301,505£2,127,683£472,733£345,656
Creditors (> 1 year)£1,301,505£1,785,931
Net Current Assets(£1,377,228)(£389,927)£211,617£3,140
Net Assets£9,747£475,510£238,586£35,408
Shareholder Funds£9,747£475,510£238,586£35,408

Filings

Filing history not loaded yet. See it on Companies House

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