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Tyne Logistics Company Limited

Tyne Logistics Company Limited is an active company incorporated on 7 December 1990 with the registered office located in South Shields, Tyne and Wear. Tyne Logistics Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02566501
Private limited company
Age
34 years
Incorporated 7 December 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maritime House
Tyne Dock
South Shields
Tyne & Wear
NE34 9PT
Same address for the past 15 years
Telephone
01914552671
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Oct 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1969
Port Of Tyne Authority
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Anthony Stoner, Matthew Henry Beeton, and 1 more are mutual people.
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Norham House Secretary Limited is a mutual person.
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Port Of Tyne Logistics Limited
Mark Anthony Stoner, Matthew Henry Beeton, and 1 more are mutual people.
Active
Nunabio Limited
Norham House Secretary Limited is a mutual person.
Active
Kilfrost Limited
Norham House Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Norham House Secretary Limited is a mutual person.
Active
Alpha Birmingham
Norham House Secretary Limited is a mutual person.
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Lornamead UK Limited
Norham House Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £97K (-5%)
Turnover
£9.21M
Decreased by £532K (-5%)
Employees
61
Decreased by 1 (-2%)
Total Assets
£20.75M
Increased by £2.49M (+14%)
Total Liabilities
-£1.18M
Increased by £203K (+21%)
Net Assets
£19.57M
Increased by £2.29M (+13%)
Debt Ratio (%)
6%
Increased by 0.34% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Melvin Gordon Brockhouse Resigned
4 Years Ago on 17 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 18 Aug 2023
Memorandum and Articles of Association
Submitted on 18 Aug 2023
Resolutions
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Resolutions
Submitted on 27 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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