UK Companies House feature
NORTH WEST LOGISTICS LTD
Profile
- Company number
- 06895946
- Status
- Active
- Incorporation
- 2009-05-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Over the year the company has further reduced its bank debt levels, and we will continue to apply this policy next year. In this financial year overall bank debt has reduced by £1.01 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Mark Anthony Stephen | Director | 2021-12-23 | Aug 1986 | British |
| DUNN, Stephen | Director | 2009-05-05 | Mar 1955 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Jacqueline | Secretary | 2016-03-30 | 2021-12-23 |
| DUNN, Jacqueline | Secretary | 2009-05-05 | 2014-09-29 |
| WALKER, John | Director | 2014-09-29 | 2021-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Star Logistics Holdings Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2025-04-01 | Active |
| Mr Stephen Dunn | Individual | Shares 75–100% | 2016-05-09 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | AA | accounts | accounts with accounts type group |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AP01 | officers | appoint person director company with name date |
| 2021-12-23 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory