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P.G.S. Logistics Holdings Ltd

P.G.S. Logistics Holdings Ltd is an active company incorporated on 17 June 2014 with the registered office located in Birmingham, West Midlands. P.G.S. Logistics Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090669
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about P.G.S. Logistics Holdings Ltd
Contact
Address
248 Mackadown Lane Kitts Green
Birmingham
B33 0LE
Same address since incorporation
Telephone
01217830202
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Paul Norman Eyles
Director • PSC • British • Lives in England • Born in Jan 1965
Mr Samuel Owen Eyles
Director • British • Lives in England • Born in Jan 1992
David John Critchlow
Director • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampson Haulage Limited
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
Trax Express Systems Ltd
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
P.G.S. Global Logistics Limited
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
Trax Express Holdings Ltd
Mr Paul Norman Eyles, David John Critchlow, and 1 more are mutual people.
Active
Automation Investments Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
Bsa Tools Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
George Lovatt HGV Services Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
A1 Training Services Limited
Mr Paul Norman Eyles and David John Critchlow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £405K (+53%)
Turnover
£32.2M
Increased by £3.76M (+13%)
Employees
226
Decreased by 2 (-1%)
Total Assets
£35.33M
Increased by £13.59M (+63%)
Total Liabilities
-£25.78M
Increased by £12.36M (+92%)
Net Assets
£9.55M
Increased by £1.23M (+15%)
Debt Ratio (%)
73%
Increased by 11.23% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 26 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Samuel Owen Eyles Appointed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Registration of charge 090906690009, created on 15 November 2024
Submitted on 21 Nov 2024
Registration of charge 090906690008, created on 15 November 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Registration of charge 090906690007, created on 26 October 2023
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Samuel Owen Eyles as a director on 17 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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