WS TANKER LOGISTICS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- WS TANKER LOGISTICS LIMITED · parent
- Cutts Tanker Logistics Limited 100%
- Tank Solutions Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- 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