NEW HORIZON LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04677168

Incorporation date

25/02/2003

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/06/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (4 pages)

16/06/2025

Purchase of own shares.

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/05/2024

Purchase of own shares.

View PDF (4 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-04-26

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/05/2023

Cancellation of shares. Statement of capital on 2022-04-14

View PDF (4 pages)

23/05/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

10/05/2023

Purchase of own shares.

View PDF (4 pages)

25/04/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.29 % *

* during past year

Cash in Bank

£72,734.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
6.20K
-
0.00
144.82K
-

2022
12
59.41K
-
0.00
107.42K
-

2023
12
56.94K
-
0.00
72.73K
-

2023
12
56.94K
-
0.00
72.73K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

56.94K £-4.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.73K £-32.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	4893
Key Legal Services (Nominees) Limited	Nominee Director	25/02/2003 - 25/02/2003	4782
Callan, Peter Adrian Charles	Director	06/06/2003 - 22/04/2021	2
Massey, Paul Stuart	Secretary	25/02/2003 - Present	-
Hutchings, Craig	Director	25/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEW HORIZON LOGISTICS LIMITED

NEW HORIZON LOGISTICS LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at St Georges House Cape Road, The Cape, Warwick, Warwickshire CV34 5DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW HORIZON LOGISTICS LIMITED?

NEW HORIZON LOGISTICS LIMITED is currently Active. It was registered on 25/02/2003 .

Where is NEW HORIZON LOGISTICS LIMITED located?

NEW HORIZON LOGISTICS LIMITED is registered at St Georges House Cape Road, The Cape, Warwick, Warwickshire CV34 5DJ.

What does NEW HORIZON LOGISTICS LIMITED do?

NEW HORIZON LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does NEW HORIZON LOGISTICS LIMITED have?

NEW HORIZON LOGISTICS LIMITED had 12 employees in 2023.

What is the latest filing for NEW HORIZON LOGISTICS LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.