JOINT RETAIL LOGISTICS LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
J

JOINT RETAIL LOGISTICS LIMITED

Activities of head offices

Founded 7 Aug 1984 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TIBBETT & BRITTEN GROUP LIMITED 29 Dec 2005 — 11 Sept 2013
TIBBETT & BRITTEN GROUP PLC 6 Nov 1984 — 29 Dec 2005
PINNERLAKE LIMITED 7 Aug 1984 — 6 Nov 1984
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Full company profile for JOINT RETAIL LOGISTICS LIMITED (01838882), an active company based in United Kingdom. Incorporated 7 Aug 1984. Activities of head offices. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 (1)

Exel Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Dhl Supply Chain International Holdings B.v.

Netherlands

Active
Notified 21 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Exel Holdings Limited

Ceased 21 Nov 2024

Ceased

Steven Fink

Ceased 2 Nov 2017

Ceased

Keith Roy Smith

Ceased 2 Nov 2017

Ceased

Michael James Trimm

Ceased 19 Jul 2023

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Group Structure

Group Structure

JOINT RETAIL LOGISTICS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot 5, Cottesbrooke Park, Heartlands Commerce Park, Daventry WEST NORTHAMPTONSHIRE
Leasehold-8 Sept 2000
Plot 5, Cottesbrooke Park, Heartlands Commerce Park, Daventry
Leasehold
Added 8 Sept 2000
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersTermination of Michael James Trimm as director on 10 Jul 2025
10 Jul 2025OfficersAppointment of Mr Ian Stagg as director on 10 Jul 2025
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Termination of Michael James Trimm as director on 10 Jul 2025

10 Jul 2025 Officers

Appointment of Mr Ian Stagg as director on 10 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jul 2025

Termination of Michael James Trimm as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Mr Ian Stagg as director on 10 Jul 2025

11 months ago on 10 Jul 2025