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Onpoint Logistics Ltd

Onpoint Logistics Ltd is an active company incorporated on 28 February 1997 with the registered office located in Birmingham, West Midlands. Onpoint Logistics Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03326171
Private limited company
Age
28 years
Incorporated 28 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
B37 7DL
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England
Telephone
01217338248
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1974
Onpoint St Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Elliott Transport Limited
Carl Anthony Delaney is a mutual person.
Active
Onpoint St Ltd
Carl Anthony Delaney is a mutual person.
Active
AJB Financial Services Limited
Alexander James Bush is a mutual person.
Active
OPL Distribution Limited
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Limited
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Holdings Limited
Carl Anthony Delaney is a mutual person.
Active
On Point Logistics (UK) Ltd
Carl Anthony Delaney is a mutual person.
Liquidation
Brands
Onpoint Logistics
Onpoint Logistics provides global logistics and warehouse solutions, specializing in the transportation of products and materials for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£174K
Increased by £131K (+305%)
Turnover
£12.74M
Increased by £937K (+8%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£7.4M
Increased by £224K (+3%)
Total Liabilities
-£6.37M
Increased by £388K (+6%)
Net Assets
£1.03M
Decreased by £164K (-14%)
Debt Ratio (%)
86%
Increased by 2.72% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 16 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Alexander James Bush Appointed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Registered office address changed from 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 29 Sep 2025
Satisfaction of charge 033261710004 in full
Submitted on 4 Jul 2025
Registration of charge 033261710005, created on 16 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 October 2024
Submitted on 24 Mar 2025
Appointment of Mr Alexander James Bush as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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