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Neill & Brown Global Logistics Group Limited

Neill & Brown Global Logistics Group Limited is an active company incorporated on 9 May 1988 with the registered office located in Hessle, East Riding of Yorkshire. Neill & Brown Global Logistics Group Limited was registered 37 years ago.
Status
Active
Active since 27 years ago
Company No
02253582
Private limited company
Age
37 years
Incorporated 9 May 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (1 month ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Overseas House
Livingstone Road
Hessle
North Humberside
HU13 0EG
Same address for the past 11 years
Telephone
01482644287
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1949
Director • Secretary • Finance Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Neill & Brown Limited
Mr Carl Andrew, Mr John Charles Brown, and 5 more are mutual people.
Active
Neill & Brown (Shipping) Limited
Mr Carl Andrew, Mr John Charles Brown, and 5 more are mutual people.
Active
Portable Movements Limited
Mr Carl Andrew, Mr John Charles Brown, and 4 more are mutual people.
Active
Neill & Brown (Exports) Limited
Mr John Charles Brown, Mr Peter Atholl Brown, and 2 more are mutual people.
Active
Neill And Brown (S.E.T.S.) Limited
Mr John Charles Brown, Mr Peter Atholl Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.63M
Increased by £1.1M (+13%)
Turnover
£31.1M
Decreased by £5.65M (-15%)
Employees
145
Decreased by 1 (-1%)
Total Assets
£23.7M
Increased by £1.99M (+9%)
Total Liabilities
-£10.29M
Increased by £1.97M (+24%)
Net Assets
£13.42M
Increased by £18K (0%)
Debt Ratio (%)
43%
Increased by 5.11% (+13%)
Latest Activity
Own Shares Purchased
6 Days Ago on 30 Sep 2025
Shares Cancelled
12 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Peter Atholl Brown (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Colin Moody (PSC) Resigned
3 Months Ago on 10 Jun 2025
Moira Teresa Brown (PSC) Appointed
3 Months Ago on 10 Jun 2025
Gillian Hobson (PSC) Appointed
3 Months Ago on 10 Jun 2025
Group Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Purchase of own shares.
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 10 June 2025
Submitted on 24 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 2 Sep 2025
Change of details for Mr Peter Atholl Brown as a person with significant control on 10 June 2025
Submitted on 4 Jul 2025
Notification of Moira Teresa Brown as a person with significant control on 10 June 2025
Submitted on 4 Jul 2025
Cessation of Colin Moody as a person with significant control on 10 June 2025
Submitted on 4 Jul 2025
Notification of Gillian Hobson as a person with significant control on 10 June 2025
Submitted on 4 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Repayment History
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