Silver Arrow Logistics Ltd (03880492)

Company details

Type: Private Limited Company
Incorporated: 1999-11-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Vita Nova Centre
Sanderson Way
Middlewich
Cheshire
Cw10 0gu

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	—	—	—	£272 ↓99.2%	£32,993
Cash	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272
Debtors	—	—	—	£0 ↓100.0%	£32,721
Net current assets	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272
Equity	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272 →0.0%	£272
Other
Average employees	40 ↓9.1%	44 ↑7.3%	41 ↓2.4%	42 ↓6.7%	45

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

49410 · Freight transport by road

Officers (18)

Waring, Tracey · Secretary appointed 2021-03-01
Lackey, Graham David · Director appointed 2009-05-15
Hodgson, Andrew Jonathan · Director appointed 2017-01-03 resigned 2025-01-30
Hodgson, Andrew Jonathan · Secretary appointed 2017-02-01 resigned 2021-03-01
Hodgson, Andrew Jonathan · Secretary appointed 2017-01-03 resigned 2017-02-01
Atkinson, Ian · Secretary appointed 2015-05-01 resigned 2017-01-03
Atkinson, Ian · Director appointed 2015-01-21 resigned 2017-01-03
Parker, Wendy Christine · Secretary appointed 2005-11-03 resigned 2015-04-30
Phillips, Tony · Director appointed 2005-07-15 resigned 2009-05-15
Potts, Martin Herbert · Director appointed 1999-11-19 resigned 2009-05-15
Cripps, Steven Charles · Director appointed 2005-07-15 resigned 2009-04-17
Brookes, Michael Andrew · Director appointed 2005-07-15 resigned 2006-11-30
Lawton, Barry · Secretary appointed 2005-07-15 resigned 2005-11-03
Durham, Richard John · Director appointed 1999-11-19 resigned 2005-07-15
Bicknell, Thomas Elles · Director appointed 1999-11-19 resigned 2005-07-15
Carman, William Roderick · Director appointed 1999-11-19 resigned 2005-07-15
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-11-19 resigned 1999-11-22
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-11-19 resigned 1999-11-22

People with significant control (2)

Mr Graham David Lackey Active

Individual Psc · British · resident in England · born 9/1967 · notified 2021-03-01

Ownership of shares 75 to 100 percent
Brit European Transport Limited Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-01-24 · satisfied 2015-04-11

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-09-26 · satisfied 2015-03-27

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

Recent filings (15)

2025-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-20 Notification of a person with significant control PSC01 PSC
2025-09-26 Small-company accounts AA Accounts
2025-01-30 Termination director company with name termination date TM01 Officers
2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-26 Small-company accounts AA Accounts
2024-04-18 Change to a person with significant control PSC05 PSC
2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-22 Small-company accounts AA Accounts
2023-02-27 Change registered office address company with date old address new address AD01 Address
2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-06 Small-company accounts AA Accounts
2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-04 Small-company accounts (paper) AA Accounts
2021-03-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.