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Companies House/Swansea/Company profile

SA LOGISTICS LTD

Active
12260157·incorporated 2019-10-14

SA LOGISTICS LTD is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12260157; OpenRegistry canonical ID GB-12260157-sa-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
UNIT 1 BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8JG, WALES
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SA LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Simon Eliot Jones born 1961 resident in Wales, British national. Notified 2025-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Penney born 1993 resident in Wales, British national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Raymond Vaughan Protheroe born 1990 resident in Wales, British national. Notified 2019-10-14. Ceased 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rory Daniel Hall born 1982 resident in Wales, British national. Notified 2022-07-01. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Hall born 1989 resident in United Kingdom, British national. Notified 2024-09-03. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SA LOGISTICS LTD has previously traded as:

  • R&O TRANSPORT LTD (until 2024-08-28)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Swansea: