FW LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 2-3 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Antonie Johannes Jurgens Botes	Director	British	United Kingdom	40	12 Apr 2021	Active
Brian William Welsh	Director	British	United Kingdom	53	18 Aug 2022	Active
Nicholas Matthew Noble	Director	British	England	43	18 Aug 2022	Active
Ray Evans	Director	British	England	68	18 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fourth Wall Creative Limited

United Kingdom

Active

Notified 12 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FOURTH WALL CREATIVE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FORESIGHT VCT PLC united kingdom

FW LOGISTICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
25 Apr 2025	Persons With Significant Control	Change to Fourth Wall Creative Limited as a person with significant control on 2021-04-12	View(2 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-11 with no updates	View(3 pages)
27 Mar 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)