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MENZIES DISTRIBUTION LOGISTICS LIMITED

Active Droitwich

Freight transport by road

16 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by roadOther transportation support activities
M

MENZIES DISTRIBUTION LOGISTICS LIMITED

Freight transport by road

Founded 27 Jun 1974 Active Droitwich, England 16 employees menziesdistribution.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by roadOther transportation support activities
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 8 May 2025
Net assets £-684.00K £21.00K 2023 year on year
Total assets £419.00K £80.00K 2023 year on year
Total Liabilities £1.10M £101.00K 2023 year on year
Charges 13
1 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England

Office (Glasgow)

East Kilbride, Glasgow G74 5DN

Office (Registered office)

Menzies Distribution, Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG

Credit Report

Discover MENZIES DISTRIBUTION LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£104.00k

Increased by £49.00k (+89%)

Net Assets

-£684.00k

Increased by £21.00k (+3%)

Total Liabilities

£1.10M

Decreased by £101.00k (-8%)

Turnover

£4.01M

Decreased by £344.00k (-8%)

Employees

16

Debt Ratio

263%

Increased by 22 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 22 resigned
Status
Dean JonesDirectorBritishEngland5814 Oct 2024Active
Matthew Stuart DaviesDirectorBritishEngland459 Jan 2025Active
Richard James MorsonDirectorBritishUnited Kingdom5014 Oct 2024Active

Shareholders

Shareholders (1)

Menzies Distribution Services Limited
100.0%
50,00020 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Distribution Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MENZIES DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS IV (GP) LP united kingdom significant influence or control
ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
INPOST S.A. luxembourg
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES DISTRIBUTION LOGISTICS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-28View(22 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
10 Jan 2025OfficersAppointment of Mr Matthew Stuart Davies as director on 2025-01-09View(2 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-28

View Document(22 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

View Document(3 pages)
4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(11 pages)
10 Jan 2025 Officers

Appointment of Mr Matthew Stuart Davies as director on 2025-01-09

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-28

5 months ago on 20 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-08 with no updates

9 months ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 4 Apr 2025

Appointment of Mr Matthew Stuart Davies as director on 2025-01-09

1 years ago on 10 Jan 2025