Ltd Facts The UK company register, as filed

Register entry · No. 01955622

1675 LOGISTICS LIMITED

Active Private Limited Company Incorporated 7 Nov 1985

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £862,215.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH WESTERN MILLS, CREWE, CHESHIRE, CW2 6HP

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1675 LOGISTICS LIMITED current
    2. OSO FOODS LIMITED earlier
    3. TOASTED OAT COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £1,201,560 £18,393 £732 £862,215 0
31 Jul 2024 £1,202,788 £5,378 £5,000 £843,822 6
31 Jul 2023 * £1,206,934 £129,966 £5,000 £838,444 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
John Edward Lea Chartered Accountant Director — — January 1946 British · England
James John Lea Company Director Director 30 Nov 2017 — August 1980 British · England
John Mark Borrowdale Director Director 30 Nov 2017 — February 1983 British · England
David Wallace Baxter Director Director 30 Nov 2017 — August 1967 British · England
Derek Charles Croucher Director Director 8 Dec 2017 — July 1966 British · United Kingdom
Mark Thomas Cookson Finance Director Director 27 Apr 2023 — December 1982 British · England
Mark Thomas Cookson Secretary 27 Apr 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agri Food Holdings Limited company · 15480017 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1675 LOGISTICS LIMITED still trading?

The register shows 1675 LOGISTICS LIMITED as active.

What does 1675 LOGISTICS LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was 1675 LOGISTICS LIMITED set up?

It was incorporated on 7 November 1985.

When are 1675 LOGISTICS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is 1675 LOGISTICS LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs 1675 LOGISTICS LIMITED?

1675 LOGISTICS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 01965680 KLG EUROPE BRADFORD LIMITED Active Private Limited Company Inc. 27 Nov 1985 49410 · Freight transport by road
  2. 01935472 KENLEY WAREHOUSING AND DISTRIBUTION LIMITED Active Private Limited Company Inc. 1 Aug 1985 49410 · Freight transport by road
  3. 01922223 WIDNES STEEL STORAGE LIMITED Active Private Limited Company Inc. 13 Jun 1985 52103 · Operation of warehousing and storage facilities for land transport activities
  4. 01921121 BRITANNIA LEGERSTAR SELF STORE LIMITED Active Private Limited Company Inc. 11 Jun 1985 52103 · Operation of warehousing and storage facilities for land transport activities
  5. SC093741 THE TPS HEALTHCARE GROUP LIMITED Active Private Limited Company Inc. 11 Jun 1985 52103 · Operation of warehousing and storage facilities for land transport activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House