UK Companies House feature
LSS (HOLDINGS) LTD
Cash
—
Latest balance sheet
Net assets
£200
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-10-31
Profile
- Company number
- 13707091
- Status
- Active
- Incorporation
- 2021-10-27
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- Primary SIC
- 52103
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £2,100,000 | £1,920,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £200 | £200 | |
| Equity | £200 | £200 | £200 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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
- Logistical Support Services Limited · 100% held · England · specialist transport
- Logistical Support Properties Limited · 100% held · England · dormant company
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STONE, Jordan Edwin | Director | 2024-10-27 | Oct 1993 | British |
| STONE, Phillip Edwin | Director | 2021-10-27 | Dec 1963 | British |
| STONE SHARPE, Charlotte Louise | Director | 2024-10-27 | Jul 1990 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Phillip Edwin Stone | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-10-27 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | AA | accounts | accounts with accounts type group |
| 2025-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AA | accounts | accounts with accounts type group |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | AA | accounts | accounts with accounts type unaudited abridged |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-31 | SH01 | capital | capital allotment shares |
| 2022-03-31 | SH01 | capital | capital allotment shares |
| 2022-03-31 | SH01 | capital | capital allotment shares |
| 2022-03-31 | SH01 | capital | capital allotment shares |
| 2022-03-28 | SH08 | capital | capital name of class of shares |
| 2022-03-24 | MA | incorporation | memorandum articles |
| 2022-03-24 | RESOLUTIONS | resolution | resolution |
| 2021-10-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory