UK Companies House feature
WS TANKER LOGISTICS LIMITED
Profile
- Company number
- 11047958
- Status
- Active
- Incorporation
- 2017-11-06
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Dodd & Co 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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Cutts Tanker Logistics Limited · 100% held · England · road haulage
- Tank Solutions Limited · 100% held · England · non-trading
Significant events
- “On 30 June 2025 the company acquired the entire share capital of H. Freund UK Limited (now renamed to WS Tankers North West Limited), a transport business, for a total consideration of £2,917,685.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINGHAM, George | Director | 2025-10-16 | Sep 1996 | British |
| BINGHAM, Mark Steven | Director | 2017-11-06 | Feb 1971 | British |
| COX, David Norman | Director | 2017-11-06 | Apr 1979 | British |
| GRIFFITHS, David Christopher | Director | 2025-10-17 | Mar 1987 | British |
| STOBART, William | Director | 2017-11-06 | Nov 1961 | British |
| WOODIWISS, Daniel | Director | 2025-10-17 | Oct 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wst Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-12-01 | Active |
| Ws Transport Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-06 | Ceased 2024-12-01 |
| Traction Handling Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AA | accounts | accounts with accounts type group |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2023-11-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-07 | AD02 | address | change sail address company with new address |
| 2023-11-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-06 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory