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Davies & Robson Logistics Limited

Davies & Robson Logistics Limited is an active company incorporated on 14 February 2008 with the registered office located in London, Greater London. Davies & Robson Logistics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06504413
Private limited company
Age
17 years
Incorporated 14 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
64 Southwark Bridge Road
London
SE1 0AS
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR United Kingdom
Telephone
01327349090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1968
Mr John Joseph Cashmore
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
JJ Recruitment Limited
John Joseph Cashmore is a mutual person.
Active
UK Trucks Claim Limited
Brian Stephen Templar is a mutual person.
Active
Brian Templar Associates Limited
Brian Stephen Templar is a mutual person.
Active
Hog Holdings Limited
Rachel Miley is a mutual person.
Active
Brands
Davies & Robson
Davies & Robson is an independent logistics and supply chain consultancy providing solutions to UK, European, and global firms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£302.55K
Decreased by £169.62K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£443.3K
Decreased by £207.42K (-32%)
Total Liabilities
-£138.43K
Decreased by £76.91K (-36%)
Net Assets
£304.87K
Decreased by £130.52K (-30%)
Debt Ratio (%)
31%
Decreased by 1.86% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Shares Cancelled
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Brian Stephen Templar Resigned
1 Year 2 Months Ago on 2 Jul 2024
Rachel Miley Resigned
1 Year 2 Months Ago on 2 Jul 2024
John Joseph Cashmore (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Brian Stephen Templar Resigned
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Notification of John Joseph Cashmore as a person with significant control on 1 July 2024
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 29 Oct 2024
Registered office address changed from 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 8 August 2024
Submitted on 8 Aug 2024
Purchase of own shares.
Submitted on 5 Aug 2024
Purchase of own shares.
Submitted on 5 Aug 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Solvency Statement dated 26/06/24
Submitted on 10 Jul 2024
Repayment History
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