PRS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03177177

Incorporation date

25/03/1996

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

19/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

09/03/2026

Registered office address changed from Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA England to Unit 5 Unit 5, Airport Gate Bath Road Heathrow West Drayton UB7 0NA on 2026-03-09

View PDF (1 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

24/07/2025

Registration of charge 031771770001, created on 2025-07-08

View PDF (7 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-03-31

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01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

View PDF (2 pages)

01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

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01/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

04/09/2024

Termination of appointment of Paul Thurston as a director on 2024-09-01

View PDF (1 pages)

24/07/2024

Notification of Lucy Sawdon as a person with significant control on 2024-07-01

View PDF (2 pages)

26/03/2024

Notification of a person with significant control statement

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27/02/2024

Registered office address changed from , 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB to Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA on 2024-02-27

View PDF (1 pages)

27/02/2024

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Charlotte Amy Sawdon as a director on 2023-12-31

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

16/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

14/03/2023

Cessation of Paul David Richard Sawdon as a person with significant control on 2022-12-21

View PDF (1 pages)

12/02/2023

Termination of appointment of Paul David Richard Sawdon as a director on 2022-12-21

View PDF (1 pages)

06/01/2023

Appointment of Mr Andrew Baldwin as a director on 2022-12-24

View PDF (2 pages)

06/01/2023

Appointment of Miss Lucy Hollie Sawdon as a director on 2022-12-24

View PDF (2 pages)

06/01/2023

Appointment of Mr Paul Thurston as a director on 2022-12-24

View PDF (2 pages)

06/01/2023

Appointment of Miss Charlotte Amy Sawdon as a director on 2022-12-24

View PDF (2 pages)

13/08/2014

Registered office address changed from , C/O Thb the Courtyard High Street, Chobham, Woking, Surrey, GU24 8AF to Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA on 2014-08-13

View PDF (1 pages)

18/03/2013

Registered office address changed from , Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England on 2013-03-18

View PDF (1 pages)

21/10/2011

Registered office address changed from , Trend, 143 Gaston Way, Shepperton, Middlesex, TW17 8ET on 2011-10-21

View PDF (1 pages)

18/01/2004

Registered office changed on 18/01/04 from:\the old house, main street, maids moreton, buckingham, buckinghamshire MK18 1QU

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+120.85 % *

* during past year

Cash in Bank

£141,474.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
20
197.08K
-
0.00
64.06K
-

2022
30
13.08K
-
0.00
141.47K
-

2022
30
13.08K
-
0.00
141.47K
-

Employees

2022

Employees

30 50 % *

Net Assets(GBP)

13.08K £-93.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.47K £120.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1996 - 25/03/1996	99600
Sawdon, Paul David Richard	Director	25/03/1996 - 21/12/2022	7
Sawdon, Charlotte Amy	Director	24/12/2022 - 31/12/2023	5
Thurston, Paul	Director	24/12/2022 - 01/09/2024	1
ABACUS CORPORATE SERVICES LIMITED	Corporate Secretary	25/03/1996 - 30/09/1998	38

Persons with Significant Control

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

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12/10/2004

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Description

About PRS LOGISTICS LIMITED

PRS LOGISTICS LIMITED is an(a) Active company incorporated on 25/03/1996 with the registered office located at Unit 5 Unit 5, Airport Gate, Bath Road, Heathrow, West Drayton UB7 0NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of PRS LOGISTICS LIMITED?

PRS LOGISTICS LIMITED is currently Active. It was registered on 25/03/1996 .

Where is PRS LOGISTICS LIMITED located?

PRS LOGISTICS LIMITED is registered at Unit 5 Unit 5, Airport Gate, Bath Road, Heathrow, West Drayton UB7 0NA.

What does PRS LOGISTICS LIMITED do?

PRS LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does PRS LOGISTICS LIMITED have?

PRS LOGISTICS LIMITED had 30 employees in 2022.

What is the latest filing for PRS LOGISTICS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-27 with updates.