Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
SP Logistics Solutions Limited
- Incorporated
- 25 January 2019 (7 years)
- Previously known as
- Wembley Off Licence Limited (until 5 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Freight transport by road (49410)
- Directors
- Owned by
- Minesh Patel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Unit 61Hallmark Trading EstateFourth WayWembleyHA9 0LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2023
British
Born September 1970 (56)
Officer history (1 former)
3 February 2023
11 February 2019
25 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (3)
2 February 2023
Ceased Madalin Constantin Maceasa — Owns 75–100% of shares
1 October 2020
Ceased Sapna Panchal — Owns 75–100% of shares
4 June 2019
Ceased Ketan Patel — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£48,075)
- Cash
- £9,153
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £339,528 | £335,562 | £144,805 | £130,219 | £112,849 | £31,517 |
| Debtors | £155,375 | |||||
| Cash | £9,153 | |||||
| Creditors (< 1 year) | £226,408 | £14,221 | £22,941 | £17,465 | £8,719 | |
| Creditors (> 1 year) | £203,727 | £172,419 | £48,923 | £47,083 | £50,000 | |
| Net Current Assets | £155,652 | |||||
| Net Assets | (£48,075) | (£63,265) | £81,661 | £60,195 | £45,384 | £22,798 |
| Shareholder Funds | (£63,265) | £81,661 | £60,195 | £45,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 12 December 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 December 2025 | Certificate of change of name | |||
| 13 November 2025 | Registered office address changed |
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