LOGISTIC PLANNING SERVICES LIMITED

Active Suffolk

Freight transport by road

70 employees website.com
Freight transport by road
L

LOGISTIC PLANNING SERVICES LIMITED

Freight transport by road

Founded 26 Apr 1996 Active Suffolk, England 70 employees website.com
Freight transport by road
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Apr 2025 Next due 9 May 2026 14 days remaining
Net assets £9M £3M 2024 year on year
Total assets £13M £4M 2024 year on year
Total Liabilities £5M £725K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fordham Road Newmarket Suffolk CB8 7NR England

Full company profile for LOGISTIC PLANNING SERVICES LIMITED (03191507), an active company based in Suffolk, England. Incorporated 26 Apr 1996. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.37M

Increased by £1.72M (+264%)

Net Assets

£8.69M

Increased by £2.81M (+48%)

Total Liabilities

£4.79M

Increased by £725.24k (+18%)

Turnover

£50.09M

Increased by £17.97M (+56%)

Employees

70

Debt Ratio

36%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Turners (soham) Limited
100.0%
670
Louis Luttrell
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Louis Michael Luttrell

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Kenneth Seinet-martin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Richard John Harper

Ceased 27 May 2020

Ceased

Group Structure

Group Structure

LOGISTIC PLANNING SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plots 1 and 2 Dooley Road, Felixstowe (IP11 3HG) EAST SUFFOLK
Leasehold£163,80012 Oct 2017
Plots 1 and 2 Dooley Road, Felixstowe (IP11 3HG)
Leasehold £163,800
Added 12 Oct 2017
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Jul 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025MortgageMortgage Satisfy Charge Full
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updates
28 Jun 2024AccountsAnnual accounts made up to 2024-06-30
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

28 Jun 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 30 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-04-25 with updates

12 months ago on 25 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 28 Jun 2024