LOGISTICS & DISTRIBUTION SERVICES LIMITED

Active Manchester

Activities of head offices

2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
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LOGISTICS & DISTRIBUTION SERVICES LIMITED

Activities of head offices

Founded 2 Jun 2000 Active Manchester, England 2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

MISS PR LTD. 22 Jul 2004 — 11 Jul 2005
ONE BB LIMITED 28 Mar 2003 — 22 Jul 2004
ON ELECTRIC LIMITED 31 Jul 2000 — 28 Mar 2003
ICON ELECTRIC LIMITED 12 Jun 2000 — 31 Jul 2000
HALLCO 447 LIMITED 2 Jun 2000 — 12 Jun 2000
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Nov 2025 Next due 7 Dec 2026 6 months remaining
Net assets £166K £3K 2024 year on year
Total assets £166K £3K 2024 year on year
Total Liabilities £0
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LOGISTICS & DISTRIBUTION SERVICES LIMITED (04006703), an active supply chain, manufacturing and commerce models company based in Manchester, England. Incorporated 2 Jun 2000. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£22.00k

Decreased by £3.13k (-12%)

Net Assets

£165.56k

Decreased by £3.13k (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 (3)

Chambertin Capital Ltd
50.0%
400
Chambertin Capital Ltd
35.0%
280

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bryden Capital Ltd

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

LOGISTICS & DISTRIBUTION SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
15 Aug 2025ResolutionResolutions
15 Aug 2025IncorporationMemorandum Articles
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

15 Aug 2025 Resolution

Resolutions

15 Aug 2025 Incorporation

Memorandum Articles

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 6 May 2026

Confirmation statement made on 23 Nov 2025 with no updates

6 months ago on 25 Nov 2025

Resolutions

9 months ago on 15 Aug 2025

Memorandum Articles

9 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 6 Aug 2025