LOGISTICS DEVELOPMENT GROUP PLC

08922456
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
L

LOGISTICS DEVELOPMENT GROUP PLC

08922456

Activities of other holding companies n.e.c.

Founded 4 Mar 2014 Active London, England 3 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

EDDIE STOBART LOGISTICS PLC 11 Apr 2017 — 9 Feb 2021
EDDIE STOBART LOGISTICS LIMITED 11 Apr 2017 — 11 Apr 2017
EDDIE STOBART LOGISTICS PLC 3 Apr 2017 — 11 Apr 2017
GREENWHITESTAR UK PLC 4 Mar 2014 — 3 Apr 2017
Accounts Submitted 4 Jun 2026 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £116M £18M 2024 year on year
Total assets £117M £18M 2024 year on year
Total Liabilities £1M £690K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside 4th Floor London SE1 2AQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LOGISTICS DEVELOPMENT GROUP PLC (08922456), an active financial services company based in London, England. Incorporated 4 Mar 2014. Activities of other holding companies n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 9 days remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£29.61M

Decreased by £13.03M (-31%)

Net Assets

£116.30M

Increased by £17.79M (+18%)

Total Liabilities

£1.08M

Increased by £690.00k (+179%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 428,253,788 Shares £4592050.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2020322,858,528£16.14m£0.05
29 Jun 201821,428,572£4591836.98m£214k
18 Apr 201781,250,000£130.00m£1.6
11 Apr 20172,063,688£2.06m£1
10 Apr 2014653,000£65.30m£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Dbay Advisors Limited
27.4%
Richard Griffiths
15.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alexander Maria Paiusco

German

Active
Notified 9 Dec 2019
Residence Monaco
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Greenwhitestar Holding Company 2 Limited

Ceased 25 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
28 Jul 2025ResolutionResolutions
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025CapitalCapital Return Purchase Own Shares
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

28 Jul 2025 Resolution

Resolutions

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 4 Jun 2026

Confirmation statement made on 8 Mar 2026 with no updates

3 months ago on 9 Mar 2026

Resolutions

10 months ago on 28 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Jun 2025

Capital Return Purchase Own Shares

1 years ago on 4 Jun 2025