OpenCompanies

Independent Logistic Solutions Limited

Company number
08326303
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2012
Nature of business
Freight transport by road
Corporate group
EFS Global Holdings Ltd (27 companies)

Registered office

EFS Global Pendle House
Phoenix Way
Burnley
BB11 5SX

Officers

NameRoleAppointedResigned
KELLETT, Jordan Alexander Director 26 Sep 2023

Control

NameNature of controlNotifiedCeased
Mrs Susan Christine Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 May 2019
Mr Anthony George Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 May 2019
Mr Stephen John Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 May 2019
Ils Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,215,428 £35,157 39
31 Mar 2024 £1,190,968 £135,636 36
30 Jan 2023 £860,683 £500,701 34
30 Jan 2022 £454,203 £183,594 35
30 Jan 2021 £16,919 £270,235 33
30 Jan 2020 -£371,281 £13,064 33
30 Jan 2019 -£452,052 £83,808 33
30 Jan 2018 -£266,235 £15,733 43
31 Jan 2017 -£213,674 £6,513 43
31 Jan 2016 -£53,776 £1,000 -
31 Jan 2015 -£51,683 £20,902 -
31 Jan 2014 -£41,916 £32,282 -

Connections

Owned by

Independent Logistic Solutions Limited → ILS Holdings LtdEFS Investments LimitedEFS Transport LtdEFS Global Holdings Ltd

Directors’ other companies

Companies at the same address

Data