LOGISTIC PLANNING SERVICES LIMITED

03191507
Active Suffolk

Freight transport by road

70 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
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LOGISTIC PLANNING SERVICES LIMITED

03191507

Freight transport by road

Founded 26 Apr 1996 Active Suffolk, England 70 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 9 May 2027 11 months remaining
Net assets £9M £3M 2024 year on year
Total assets £13M £4M 2024 year on year
Total Liabilities £5M £725K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fordham Road Newmarket Suffolk CB8 7NR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LOGISTIC PLANNING SERVICES LIMITED (03191507), an active supply chain, manufacturing and commerce models company based in Suffolk, England. Incorporated 26 Apr 1996. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.37M

Increased by £1.72M (+264%)

Net Assets

£8.69M

Increased by £2.81M (+48%)

Total Liabilities

£4.79M

Increased by £725.24k (+18%)

Turnover

£50.09M

Increased by £17.97M (+56%)

Employees

70

Debt Ratio

36%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Day, Winifred MaryDirectorBritishEngland9217 May 2024Active

Shareholders

Shareholders (1)

Turners (soham) Limited
100.0%
670

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Louis Michael Luttrell

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Kenneth Seinet-martin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Richard John Harper

Ceased 27 May 2020

Ceased

Group Structure

Group Structure

LOGISTIC PLANNING SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plots 1 and 2 Dooley Road, Felixstowe (IP11 3HG) EAST SUFFOLK
Leasehold£163,80012 Oct 2017
Plots 1 and 2 Dooley Road, Felixstowe (IP11 3HG)
Leasehold £163,800
Added 12 Oct 2017
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025MortgageMortgage Satisfy Charge Full
25 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
6 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

1 months ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 30 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 30 Jul 2025

Confirmation statement made on 25 Apr 2025 with updates

1 years ago on 25 Apr 2025