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RGF Logistics Limited

RGF Logistics Limited is an active company incorporated on 24 July 1969 with the registered office located in Birmingham, West Midlands. RGF Logistics Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00958875
Private limited company
Age
56 years
Incorporated 24 July 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Bakery
50 Granby Avenue
Birmingham
B33 0TJ
England
Same address for the past 10 years
Telephone
01217831100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in England • Born in Feb 1967
Director • Manager • British • Lives in UK • Born in Jan 1970
Director • Canadian • Lives in Canada • Born in Oct 1961
Director • British • Lives in UK • Born in Dec 1968
Director • Operations Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoffrey Richard Ford Limited
Richard Gary Ford, Phillip Alexander Rodrigues, and 1 more are mutual people.
Active
RGF Logistics.Com Limited
Richard Gary Ford, Phillip Alexander Rodrigues, and 1 more are mutual people.
Active
Bleach Of Lavant Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
White Logistics & Storage Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
Rick White (Holdings) Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
Richard Ford Limited
Richard Gary Ford is a mutual person.
Active
021 Network Limited
Phillip Alexander Rodrigues is a mutual person.
Active
Here Limited
Diane Elizabeth Gray-Smith is a mutual person.
Active
Brands
RGF Logistics Ltd
RGF Logistics Ltd is a haulier and logistics business based in Birmingham, providing logistics solutions with a fleet of over 100 vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£1.27M
Increased by £633K (+99%)
Turnover
£22.13M
Increased by £5.5M (+33%)
Employees
135
Same as previous period
Total Assets
£7.5M
Increased by £2.35M (+46%)
Total Liabilities
-£4.94M
Increased by £2M (+68%)
Net Assets
£2.56M
Increased by £348K (+16%)
Debt Ratio (%)
66%
Increased by 8.82% (+15%)
Latest Activity
Geoffrey Richard Ford Resigned
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Mr Terence Theodore Harris Appointed
1 Year Ago on 16 Dec 2024
Accounting Period Extended
1 Year Ago on 16 Dec 2024
New Charge Registered
1 Year Ago on 9 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
Robert Bruce Pike Resigned
1 Year 5 Months Ago on 7 Aug 2024
Emma Adele Newton Resigned
1 Year 5 Months Ago on 7 Aug 2024
Mr Robert Bruce Pike Appointed
14 Years Ago on 24 Jan 2011
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Documents
Termination of appointment of Geoffrey Richard Ford as a director on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mr Terence Theodore Harris as a director on 16 December 2024
Submitted on 16 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 Dec 2024
Registration of charge 009588750009, created on 9 December 2024
Submitted on 10 Dec 2024
Registration of charge 009588750008, created on 16 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Appointment of Mr Robert Bruce Pike as a director on 24 January 2011
Submitted on 23 Aug 2024
Repayment History
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