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Logistics Group Limited
Logistics Group Limited is a in administration company incorporated on 15 February 2012 with the registered office located in Birmingham, West Midlands. Logistics Group Limited was registered 13 years ago.
Watch Company
Status
In Administration
In administration since
1 year 7 months ago
Company No
07950784
Private limited company
Age
13 years
Incorporated
15 February 2012
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
260 days
Dated
15 February 2024
(1 year 9 months ago)
Next confirmation dated
15 February 2025
Was due on
1 March 2025
(8 months ago)
Last change occurred
1 year 8 months ago
Accounts
Overdue
Accounts overdue by
687 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2022
Was due on
30 December 2023
(1 year 10 months ago)
Learn more about Logistics Group Limited
Contact
Update Details
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on
6 Apr 2024
(1 year 7 months ago)
Previous address was
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Companies in B4 6AT
Telephone
01394 285340
Email
Unreported
Website
Yodel.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Stuart Andrew Winton
Director • British • Lives in England • Born in Feb 1964
Aidan Stuart Barclay
Director • British • Lives in England • Born in Jan 1956
Philip Leslie Peters
Director • British • Lives in England • Born in Aug 1957
Richard John Neal
Director • British • Lives in UK • Born in Jul 1976
Howard Myles Barclay
Director • British • Lives in England • Born in Dec 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay, Howard Myles Barclay, and 2 more are mutual people.
Active
Littlewoods Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
VGL Finco Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£17.58M
Increased by £13.23M (+305%)
Turnover
£676.01M
Increased by £155.38M (+30%)
Employees
4.52K
Decreased by 84 (-2%)
Total Assets
£320.97M
Increased by £8.44M (+3%)
Total Liabilities
-£401.11M
Decreased by £11.63M (-3%)
Net Assets
-£80.15M
Increased by £20.07M (-20%)
Debt Ratio (%)
125%
Decreased by 7.1% (-5%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 2 Oct 2025
Administration Period Extended
9 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Administrator Appointed
1 Year 7 Months Ago on 6 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 21 Oct 2025
Current accounting period shortened from 31 December 2024 to 21 March 2024
Submitted on 2 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 079507840007
Submitted on 29 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 29 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079507840004
Submitted on 29 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079507840006
Submitted on 29 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079507840005
Submitted on 29 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079507840003
Submitted on 29 Jul 2025
Administrator's progress report
Submitted on 28 Apr 2025
Notice of extension of period of Administration
Submitted on 10 Feb 2025
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Repayment History
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