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FJG Logistics Limited

FJG Logistics Limited is an active company incorporated on 13 December 2007 with the registered office located in Malton, North Yorkshire. FJG Logistics Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06452479
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 December 2024 (12 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (18 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Karro Food Group Limited Hugden Way
Norton Grove Industrial Estate
Norton Malton
North Yorkshire
YO17 9HG
Address changed on 21 Dec 2021 (3 years ago)
Previous address was
Telephone
01724280880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Sofina Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Young's Seafood Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Karro Food Frozen Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
UK 111 Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Lynn's Country Foods Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
The Finnebrogue Bacon Company Ltd
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Finnebrogue Vegetarian Company Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Karro Food Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £232K (-84%)
Turnover
£4.15M
Decreased by £242K (-6%)
Employees
49
Decreased by 31 (-39%)
Total Assets
£2.22M
Decreased by £615K (-22%)
Total Liabilities
-£4.6M
Decreased by £2K (-0%)
Net Assets
-£2.38M
Decreased by £613K (+35%)
Debt Ratio (%)
207%
Increased by 45% (+28%)
Latest Activity
New Charge Registered
7 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Robert James Powell Appointed
12 Months Ago on 10 Dec 2024
Daniel Howard Jones Resigned
12 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 7 Oct 2024
Andrew John Harding Rutherford Resigned
1 Year 11 Months Ago on 19 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mr Afshin Amirahmadi Appointed
1 Year 11 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Dec 2023
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Documents
Registration of charge 064524790006, created on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Registration of charge 064524790005, created on 7 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Afshin Amirahmadi as a director on 18 December 2023
Submitted on 22 Dec 2023
Repayment History
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