Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Five Star Forwarding & Logistics Ltd.
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 6ADunnswood House Dunnswood RoadCumbernauldGlasgowG67 3EN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born November 1975
Director · Appointed 10 February 2025
British
Born October 1971 (55)
Director · Appointed 12 November 2020
British
Born November 1983
Director · Appointed 12 November 2020
British
Born November 1983
Officer history (9 former)
30 April 2026
Resigned Wright, Crawford as Director
10 March 2025
10 February 2025
12 November 2020
12 November 2020
21 May 2020
Resigned Whitehurst, Claire as Secretary
21 May 2020
Resigned Whitehurst, Claire as Director
11 April 2018
Appointed Whitehurst, Claire as Secretary
11 April 2018
Appointed Whitehurst, Claire as Director
11 April 2018
Appointed Wright, Crawford as Director
11 April 2018
Resigned Neal, Marion as Secretary
11 April 2018
Resigned Prendergast, Cameron as Director
11 April 2018
Resigned Neal, John Paul as Director
1 November 2002
Appointed Prendergast, Cameron as Director
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
Appointed Neal, Marion as Secretary
8 July 1999
8 July 1999
Appointed Neal, John Paul as Director
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01357668
Former controllers (2)
11 April 2018
Ceased Cameron Prendergast — Has significant influence or control
11 April 2018
Ceased John Paul Neal — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Birmingham Road Properties Limited Owns 75–100% of shares
Lea Green Project Limited Owns 75–100% of shares
Sheldon Clayton Asset Management Limited Owns 75–100% of shares
Five Star Forwarding & Logistics Ltd. This company Owns 75–100% of shares
Intuitive Freight Solutions Limited Owns 50–75% of shares
Sheldon Clayton Global Logistics Limited Owns 75–100% of shares
Sheldon Clayton Logistics Limited Owns 75–100% of shares
Sheldon Clayton Properties Limited Owns 75–100% of shares
Station Road Bromsgrove Projects Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £142,382
- Employees
- 4
- Current Ratio
- 8.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £192,991 | £206,168 |
| Debtors | £50,609 | £66,454 |
| Cash | £142,382 | £139,714 |
| Creditors (< 1 year) | £24,080 | £40,757 |
| Net Current Assets | £168,911 | £165,411 |
| Shareholder Funds | £168,911 | £165,411 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Darlington
Chorley
Stanford-Le-Hope
High Wycombe
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →