LOGISTIC PLANNING SERVICES LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £8.69M £2.81M 2024 year on year

Total assets £13.48M £3.54M 2024 year on year

Total Liabilities £4.79M £725.24K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fordham Road Newmarket Suffolk CB8 7NR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

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

5 active 8 resigned

Show resigned officers

						Status
Dylan Miles Thomas	Director	British	England	39	24 Feb 2016	Active
Jonathan Lant	Director	British	England	49	17 May 2024	Active
Louise Davey	Director	British	England	52	1 Oct 2019	Active
Paul Edwin Day	Director	British	United Kingdom	67	17 May 2024	Active
Winifred Mary Day	Director	British	England	92	17 May 2024	Active

Shareholders

Shareholders (3)


Turners (soham) Limited	100.0%	670	Ordinary	25 Apr 2025
Steven Kenneth Seinet-martin	0.0%	0	Ordinary	25 Apr 2025
Louis Luttrell	0.0%	0	Ordinary	25 Apr 2025

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

Turners (soham) Limited

United Kingdom

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

See All Controllers

Group Structure

TURNERS (SOHAM) LIMITED united kingdom shares 75 to 100 percent

TURNERS (SOHAM) HOLDINGS LIMITED united kingdom

LOGISTIC PLANNING SERVICES LIMITED Current Company

PROACTIVE LOGISTICS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
30 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
30 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with updates	View(5 pages)
28 Jun 2024	Accounts	Annual accounts made up to 2024-06-30	View(1 page)