OpenCompanies

EL Logistics Limited

Company number
07962573
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2012
Nature of business
Freight transport by road
Corporate group
Synergix Holdings Limited (2 companies)

Registered office

Charnwood Accountants The Point
Granite Way
Mountsorrel
LE12 7TZ

Officers

NameRoleAppointedResigned
JACKSON, Neil Robert Director 23 Feb 2012 21 Jul 2026
CHAMPNESS, Anthony Stephen Director 21 Jul 2026
PAYNE, Jonathan Director 21 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Wilson Significant Influence Or Control 6 Apr 2016 31 Oct 2022
Mrs Helen Jenny Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2022 30 Jun 2026
Mr Neil Robert Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2026
Synergix Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £71,151 £65,219 4
31 Mar 2025 £39,080 £18,356 4
31 Mar 2024 £32,689 £51,293 4
31 Mar 2023 £283 £31,617 4
31 Mar 2022 £21,909 £62,572 5
31 Mar 2021 £58,575 £134,360 6
31 Mar 2020 £43,638 £46,222 7
31 Mar 2019 £33,277 £42,181 7
31 Mar 2018 £17,487 £22,562 7
31 Mar 2017 £558 £9,055 -
31 Mar 2016 -£15,135 £13,977 -
31 Mar 2015 -£13,228 £2,315 -
31 Mar 2014 -£52,127 £4,332 -
31 Mar 2013 -£73,016 £315 -

Connections

Owned by

EL Logistics Limited → Synergix Holdings Limited

Directors’ other companies

Companies at the same address

Data