LOGISTICS DEVELOPMENT GROUP PLC

Active - Accounts Filed

General Information

NAME
LOGISTICS DEVELOPMENT GROUP PLC

COMPANY NUMBER
08922456

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2014 (10 years and 9 months old)

WEBSITE
www.eddiestobart.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
11/04/2017 09/02/2021
EDDIE STOBART LOGISTICS PLC
View all previous names

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 4TH FLOOR
LONDON
SE1 2AQ

Telephone: 01925605400
TPS: No

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Langford Way
Appleton
Warrington
Cheshire
WA4 4TZ

Telephone: 605400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.6M

46.06%

NET WORTH

£98.5M

12.59%

TOTAL LIABILITIES

£386k

63.45%

NET ASSETS

£98.5M

12.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Peter Michael Nixon (917434964) has left the board
Date: 06/12/2024	Event: New Board Member Colin William Kingsnorth (904231162) Appointed
Date: 06/12/2024	Event: New Board Member Alexander Mark Butcher (929330474) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOGISTICS DEVELOPMENT GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOGISTICS DEVELOPMENT GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.6M

46.06%

NET WORTH

£98.5M

12.59%

TOTAL LIABILITIES

£386k

63.45%

NET ASSETS

£98.5M

12.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 99.80 %	Shares: 357,215,800	Price per share: £0.01	Total Value: £3,572,158.00
GREENWHITESTAR HOLDING COMPANY 2 LTD	Owned: 0.20 %	Shares: 703,000	Price per share: £0.01	Total Value: £7,030.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Alan Facey 01/04/2021 - Present (3 years and 8 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Adrian John Reginald Collins 03/04/2020 - Present (4 years and 8 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 73	View Report
Sarah Wakeford 01/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin William Kingsnorth 29/11/2024 - Present (0 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 12	View Report
Alexander Mark Butcher 29/11/2024 - Present (0 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Peter Michael Nixon (917434964) has left the board
Date: 06/12/2024	Event: New Board Member Colin William Kingsnorth (904231162) Appointed
Date: 06/12/2024	Event: New Board Member Alexander Mark Butcher (929330474) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: Stephen John Harley (920111437) has left the board
Date: 19/04/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 17/04/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Peter Michael Nixon (917434964) Appointed
Date: 13/12/2021	Event: Saki Benjamin Riffner (926759857) has left the board
Date: 23/06/2021	Event: New Company Secretary Rupert Henry Conquest Nichols (928443172) Appointed
Date: 09/06/2021	Event: New Company Secretary Sarah Wakeford (928399418) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member David Alan Facey (921423156) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Company Secretary Rupert Henry Conquest Nichols (927416816) Appointed
Date: 04/09/2020	Event: Elaine Williams (923978367) has left the board
Date: 04/09/2020	Event: Christopher Michael Casey (922967043) has left the board
Date: 02/09/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Board Member Adrian John Reginald Collins (900046573) Appointed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Board Member Saki Benjamin Riffner (926759857) Appointed
Date: 13/12/2019	Event: Anoop Kang (925705167) has left the board
Date: 13/12/2019	Event: Philip Hilary Swatman (905260382) has left the board
Date: 13/12/2019	Event: Sebastien Robert Desreumaux (921053794) has left the board
Date: 28/11/2019	Event: New Board Member Sebastien Robert Desreumaux (921053794) Appointed
Date: 29/08/2019	Event: Alexander Laffey (919882231) has left the board
Date: 04/06/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Damien Harte (922877464) has left the board
Date: 04/04/2019	Event: New Board Member Anoop Kang (925705167) Appointed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Company Secretary Elaine Williams (923978367) Appointed
Date: 07/11/2017	Event: Rupert Henry Conquest Nichols (918562786) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Alexander Laffey (920349721) has left the board
Date: 12/07/2017	Event: New Board Member Alexander Laffey (919882231) Appointed
Date: 24/04/2017	Event: New Board Member Christopher Michael Casey (922967043) Appointed
Date: 19/04/2017	Event: Philip Hilary Swatman (922877440) has left the board
Date: 19/04/2017	Event: New Board Member Philip Hilary Swatman (905260382) Appointed
Date: 10/04/2017	Event: New Board Member Damien Harte (922877464) Appointed
Date: 10/04/2017	Event: Saki Benjamin Riffner (918562784) has left the board
Date: 10/04/2017	Event: New Board Member Stephen John Harley (920111437) Appointed
Date: 10/04/2017	Event: New Board Member Philip Hilary Swatman (922877440) Appointed
Date: 10/04/2017	Event: New Board Member Alexander Laffey (920349721) Appointed
Date: 10/04/2017	Event: Ben Whawell (919528970) has left the board

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LOGISTICS DEVELOPMENT GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.6M

£98.5M

£386k

£98.5M

People Overview

4

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.6M

£98.5M

£386k

£98.5M

Accounts

People Overview

4

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™