opendata.bot
Company number
08745474

LEO LOGISTICS LTD

Officer · HIGHFIELD, Rebecca Simone and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LEO LOGISTICS LTD
Company number
08745474
Registered office
10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AF
Company type
Private Limited Company
Incorporated on
23 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
53202 — Unlicensed carriers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

Officers

2 active

secretary
Appointed 23/10/2013
Active
director
Appointed 23/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Highfield
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Highfield
born 12/1969 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 23/10/2013
director Appointed 23/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Simon Highfield
23/10/2013 Director appointed HIGHFIELD, Simon
23/10/2013 Secretary appointed HIGHFIELD, Rebecca Simone

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -4 -4
Employees (avg) 0
▼ 100.0%
1

Documents for LEO LOGISTICS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEO LOGISTICS LTD?
According to the official registry, the company number of LEO LOGISTICS LTD is 08745474.
Where is LEO LOGISTICS LTD registered?
The registered office is 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AF.
Who runs LEO LOGISTICS LTD?
HIGHFIELD, Rebecca Simone is listed among the officers of LEO LOGISTICS LTD.
What is the SIC code of LEO LOGISTICS LTD?
The nature of business is recorded under SIC code 53202 — Unlicensed carriers.
Who controls LEO LOGISTICS LTD?
Mr Simon Highfield is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of LEO LOGISTICS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LEO LOGISTICS LTD (08745474)

LEO LOGISTICS LTD is a private limited company incorporated on 23 October 2013 and registered in the United Kingdom under company number 08745474. Its registered office is at 10 PARK PLAZA, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AF. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Simon Highfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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