Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
SI Logistics Limited
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Directors
- Owned by
- Yury Yulier Nunez OteroSteven Trotter
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Charles Burrell CentreStaniforth RoadThetfordIP24 3LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2021
British
Born November 1965
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yury Yulier Nunez Otero
Individual · Notified 24 April 2026
Owns 25–50% of shares
Colombian
Born May 1985 (41)
Individual · Notified 12 March 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (2)
24 April 2026
Ceased Michelle Teresa Trotter — Owns 25–50% of shares
23 April 2024
Ceased Rajnish Kaur Arora — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £165,289
- Cash
- £19,888
- Employees
- 6
- Debt Ratio
- 65%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £95,474 | £69,376 | £2,918 | £13,653 | £1,443 |
| Current Assets | £376,298 | £298,059 | £491,033 | £270,635 | £212,403 |
| Debtors | £356,410 | £271,632 | £435,541 | £222,091 | £195,203 |
| Cash | £19,888 | £26,427 | £55,492 | £48,544 | £17,200 |
| Creditors (> 1 year) | £36,446 | ||||
| Net Current Assets | £130,130 | £106,163 | £81,904 | £62,322 | £37,697 |
| Net Assets | £165,289 | £158,195 | £84,268 | £73,381 | £38,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed |
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