Register entry · No. 02569484
SPEDITION SERVICES LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £24,269,803.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Dec 1990 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
SPEDITION HOUSE 1-3 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
-
Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 6
-
Names
- SPEDITION SERVICES LIMITED 19 Dec 1990 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | £16,860,111 | £1,996,973 | £18,004,983 | £24,269,803 | 20 |
| 31 Mar 2025 * | £15,305,039 | £1,129,285 | £20,267,820 | £23,272,830 | 21 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J. H. Garner · Secretary, named in the accounts to 31 Mar 2026
- E. Fazal · Director, named in the accounts to 31 Mar 2026
- Z. Fazal · Director, named in the accounts to 31 Mar 2026
- Y. Fazal · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yasmin Fazal | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1966 | British · United Arab Emirates |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPEDITION SERVICES LIMITED still trading?
The register shows SPEDITION SERVICES LIMITED as active.
What does SPEDITION SERVICES LIMITED do?
It files these industry codes 49200 (Freight rail transport); 49410 (Freight transport by road); 50200 (Sea and coastal freight water transport).
When was SPEDITION SERVICES LIMITED set up?
It was incorporated on 19 December 1990.
When are SPEDITION SERVICES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SPEDITION SERVICES LIMITED's next confirmation statement due?
By 26 February 2027.
Similar companies
Same industry code (49200), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 9 Sep 2026 | CH01 | Director's details changed: Mr Zakaria Rastorp Fazal | 2 | PDF ↓ |
| 9 Sep 2026 | CH01 | Director's details changed: Mr Elias Rastorp Fazal | 2 | PDF ↓ |
| 13 Jul 2026 | AA | Accounts (full), made up to 31 Mar 2026 | 32 | PDF ↓ |
| 7 Jul 2026 | CH01 | Director's details changed: Mr Zakaria Rastorp Fazal | 2 | PDF ↓ |
| 7 Jul 2026 | CH01 | Director's details changed: Ms Yasmin Fazal | 2 | PDF ↓ |
| 7 Jul 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 7 Jul 2026 | CH01 | Director's details changed: Mr Elias Rastorp Fazal | 2 | PDF ↓ |
| 13 Feb 2026 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2026 | 3 | PDF ↓ |
| 26 Jun 2025 | AA | Accounts (full), made up to 31 Mar 2025 | 32 | PDF ↓ |
| 12 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2025 | 3 | PDF ↓ |
| 4 Sep 2024 | AA | Accounts (full), made up to 31 Mar 2024 | 31 | PDF ↓ |
| 12 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2024 | 3 | PDF ↓ |
| 7 Feb 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 7 Feb 2024 | CH01 | Director's details changed: Ms Yasmin Fazal | 2 | PDF ↓ |
| 7 Feb 2024 | CH01 | Director's details changed: Mr Zakaria Rastorp Fazal | 2 | PDF ↓ |
| 7 Feb 2024 | CH03 | Change person secretary company with change date: Jennine Helen Garner | 1 | PDF ↓ |
| 7 Feb 2024 | CH01 | Director's details changed: Mr Elias Rastorp Fazal | 2 | PDF ↓ |
| 7 Feb 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Sep 2023 | AA | Accounts (full), made up to 31 Mar 2023 | 29 | PDF ↓ |
| 21 Feb 2023 | CH01 | Director's details changed: Mr Zakaria Rastorp Fazal | 2 | PDF ↓ |
| 21 Feb 2023 | CH01 | Director's details changed: Mr Elias Rastorp Fazal | 2 | PDF ↓ |
| 21 Feb 2023 | CH01 | Director's details changed: Ms Yasmin Fazal | 2 | PDF ↓ |
| 21 Feb 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Feb 2023 | CS01 | Confirmation statement, with changes, made up to 12 Feb 2023 | 5 | PDF ↓ |
| 22 Nov 2022 | TM01 | Director left: Cormac David Tracey | 1 | PDF ↓ |
| 14 Nov 2022 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 21 Oct 2022 | AA | Accounts (full), made up to 31 Mar 2022 | 27 | PDF ↓ |
| 17 Feb 2022 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2022 | 3 | PDF ↓ |
| 17 Aug 2021 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 17 Aug 2021 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 14 Aug 2021 | AD02 | Change sail address company with new address | 2 | PDF ↓ |
| 14 Aug 2021 | PSC04 | Change to a person with significant control | 4 | PDF ↓ |
| 14 Aug 2021 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 6 Aug 2021 | AA | Accounts (full), made up to 31 Mar 2021 | 27 | PDF ↓ |
| 28 Apr 2021 | SH01 | Shares allotted | 4 | PDF ↓ |
| 28 Apr 2021 | SH01 | Shares allotted | 4 | PDF ↓ |
| 24 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2021 | 3 | PDF ↓ |
| 20 Oct 2020 | AA | Accounts (full), made up to 31 Mar 2020 | 24 | PDF ↓ |
| 16 Oct 2020 | TM01 | Director left: Psc Logistics Sprl | 1 | PDF ↓ |
| 28 Sep 2020 | CH02 | Change corporate director company with change date: Psc Logistics Sprl | 1 | PDF ↓ |
| 28 Sep 2020 | CH01 | Director's details changed: Ms Yasmin Fazal | 2 | PDF ↓ |
| 4 Mar 2020 | AP01 | Director appointed: Mr Elias Rastorp Fazal | 2 | PDF ↓ |
| 25 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2020 | 3 | PDF ↓ |
| 12 Nov 2019 | AA | Accounts (full), made up to 31 Mar 2019 | 25 | PDF ↓ |
| 15 Feb 2019 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2019 | 3 | PDF ↓ |
| 15 Feb 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Aug 2018 | AA | Accounts (full), made up to 31 Mar 2018 | 23 | PDF ↓ |
| 27 Feb 2018 | CS01 | Confirmation statement, no changes, made up to 12 Feb 2018 | 3 | PDF ↓ |
| 27 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Feb 2018 | PSC02 | Person with significant control added | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House