NORTH WEST LOGISTICS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- NORTH WEST LOGISTICS LTD 2012-10-25 → present
- AINSWORTH & MARTIN LIMITED 2009-05-05 → 2012-10-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one