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The Global Logistics Group Ltd

The Global Logistics Group Ltd is an active company incorporated on 15 July 2015 with the registered office located in West Drayton, Greater London. The Global Logistics Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09687594
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Saxon Way
Harmondsworth
West Drayton
Middlesex
UB7 0LW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1962
Director • PSC • British • Lives in Singapore • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
B & H Worldwide Limited
Mr Stuart David Allen and Mr Gary James Wilson are mutual people.
Active
B&H Worldwide (Holdings) Limited
Mr Stuart David Allen and Mr Gary James Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.34M
Decreased by £1.39M (-11%)
Turnover
£64.6M
Increased by £4.52M (+8%)
Employees
202
Increased by 36 (+22%)
Total Assets
£25.06M
Decreased by £141K (-1%)
Total Liabilities
-£10.88M
Increased by £1.24M (+13%)
Net Assets
£14.18M
Decreased by £1.38M (-9%)
Debt Ratio (%)
43%
Increased by 5.16% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Group Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Group Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Seth Zachary Profit Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 21 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 18 Aug 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Confirmation statement made on 14 July 2021 with no updates
Submitted on 16 Aug 2021
Termination of appointment of Seth Zachary Profit as a director on 31 December 2020
Submitted on 5 Jan 2021
Repayment History
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