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Fenn Logistics Limited PRESTON

Fenn Logistics started in year 2001 as Private Limited Company with registration number 04299595. The Fenn Logistics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Preston at Chandler House 7 Ferry Road Office Park. Postal code: PR2 2YH. Since 2020-02-04 Fenn Logistics Limited is no longer carrying the name R. G. Fenn.

The company has one director. Gary P., appointed on 12 February 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julie F. who worked with the the company until 12 February 2014.

This company operates within the DE22 4ND postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1128696 . It is located at Plot L41 Hilton Business Park, Hilton, Derby with a total of 35 carsand 32 trailers. It has two locations in the UK.

Fenn Logistics Limited Address / Contact

Office Address Chandler House 7 Ferry Road Office Park
Office Address2 Riversway
Town Preston
Post code PR2 2YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299595
Date of Incorporation Fri, 5th Oct 2001
Industry Freight transport by road
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Gary P.

Position: Director

Appointed: 12 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2001

Resigned: 05 October 2001

Julie F.

Position: Director

Appointed: 05 October 2001

Resigned: 12 February 2014

Julie F.

Position: Secretary

Appointed: 05 October 2001

Resigned: 12 February 2014

Robin F.

Position: Director

Appointed: 05 October 2001

Resigned: 20 February 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Major Logistics Limited from Southport, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Major Logistics Limited

4 Maesbrook Close, Banks, Southport, PR9 8FF, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08319464
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

R. G. Fenn February 4, 2020
Fenn Logistics January 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth231 801321 625355 726359 566378 141       
Balance Sheet
Cash Bank In Hand127 218289 540104 95162 90983 800       
Cash Bank On Hand    83 80025 30556 98157 06231 00137 93145 10821 410
Current Assets551 536684 801615 9571 001 8581 080 2521 047 9331 099 0531 271 3721 187 4511 184 8421 403 7971 541 583
Debtors423 118394 061509 806937 749995 2521 021 4281 040 8721 213 1101 155 2501 145 7111 357 4891 518 973
Net Assets Liabilities    378 141427 868457 062474 375521 274592 681662 008761 625
Net Assets Liabilities Including Pension Asset Liability231 801321 625355 726359 566378 141       
Property Plant Equipment    199 085116 754178 533271 724293 790345 817376 503391 314
Stocks Inventory1 2001 2001 2001 2001 200       
Tangible Fixed Assets257 984225 264243 030175 221199 085       
Total Inventories    1 2001 2001 2001 2001 2001 2001 2001 200
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve231 701321 525355 626359 466378 041       
Shareholder Funds231 801321 625355 726359 566378 141       
Other
Accrued Liabilities    23 8078 6468 05922 62228 22915 07415 10741 637
Accumulated Amortisation Impairment Intangible Assets    15 00015 00015 00015 00015 00015 00015 000 
Accumulated Depreciation Impairment Property Plant Equipment    234 884212 865246 298247 782211 715233 535312 155345 844
Additional Provisions Increase From New Provisions Recognised       4 73011 817   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -17 46614 649     
Average Number Employees During Period     18192224262524
Corporation Tax Payable    26 09634 13713 5175 2428 4037 7187 19340 225
Corporation Tax Recoverable       1 305    
Creditors    121 20782 73390 032164 076179 252215 905143 064252 768
Creditors Due After One Year165 190153 839101 595141 989121 207       
Creditors Due Within One Year371 845398 220360 170640 480751 986       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     78 278 40 56077 60923 499 72 522
Disposals Property Plant Equipment     165 350 71 750119 85065 00056 000145 200
Dividends Paid     24 00023 00024 00024 000   
Finance Lease Liabilities Present Value Total    121 20782 73390 032164 076179 252189 214122 177237 815
Fixed Assets257 984225 264243 030175 221199 085116 754178 533271 724293 790345 817376 503391 314
Future Minimum Lease Payments Under Non-cancellable Operating Leases     265 738      
Increase From Depreciation Charge For Year Property Plant Equipment     56 25933 43342 04441 54245 31978 620106 211
Intangible Assets Gross Cost    15 00015 00015 00015 00015 00015 00015 000 
Intangible Fixed Assets Aggregate Amortisation Impairment15 00015 00015 00015 000        
Intangible Fixed Assets Cost Or Valuation15 00015 00015 00015 000        
Merchandise    1 2001 2001 2001 2001 2001 2001 2001 200
Net Current Assets Liabilities179 691286 581255 787361 378328 266404 384393 747396 643448 469516 551494 140723 929
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid     100100100100   
Other Creditors    12 0009 68710 1847 0607 8107 1408 7197 156
Other Remaining Borrowings    25 1142 09232 22218 8895 555   
Other Taxation Social Security Payable    145 194108 13076 31596 88390 848162 833111 258125 161
Par Value Share 11111111   
Prepayments    43 62965 40272 14674 55687 84068 24379 72288 681
Profit Loss     73 72752 19441 31370 899   
Property Plant Equipment Gross Cost    433 969329 619424 831519 506505 505579 352688 658737 158
Provisions    28 00310 53725 18629 91641 733   
Provisions For Liabilities Balance Sheet Subtotal    28 00310 53725 18629 91641 73353 78265 571100 850
Provisions For Liabilities Charges40 68436 38141 49635 04428 003       
Secured Debts176 897169 736166 446498 677526 789       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 64 26778 250126 40090 270       
Tangible Fixed Assets Cost Or Valuation509 721525 813604 063343 699433 969       
Tangible Fixed Assets Depreciation251 737300 549361 033168 478234 884       
Tangible Fixed Assets Depreciation Charged In Period 74 67060 48456 73466 406       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 25 858 249 289        
Tangible Fixed Assets Disposals 48 175 386 764        
Total Additions Including From Business Combinations Property Plant Equipment     61 00095 212166 425105 849138 847165 306193 700
Total Assets Less Current Liabilities437 675511 845498 817536 599527 351521 138572 280668 367742 259862 368870 6431 115 243
Total Borrowings    526 789420 729523 725704 157575 615410 012398 835279 731
Trade Creditors Trade Payables    139 307144 953163 538202 841207 329251 418484 934345 532
Trade Debtors Trade Receivables    365 960353 540354 298519 991437 436420 493611 753795 759
Bank Borrowings Overdrafts         2 6465 7885 934

Transport Operator Data

Plot L41 Hilton Business Park
Address Hilton
City Derby
Post code DE65 5FJ
Vehicles 15
Trailers 12
Plots B1 &b2
Address The Mease , Hilton Business Park
City Derby
Post code DE65 5FJ
Vehicles 20
Trailers 20

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 2023-01-31
filed on: 17th, February 2024 		Free Download (9 pages)

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