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PRL Logistics Limited

PRL Logistics Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. PRL Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12914015
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
27 Abbey Road
Park Royal
London
NW10 7SJ
United Kingdom
Same address since incorporation
Telephone
01226 694115
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1972
Fit Out (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Out (U.K.) Ltd
Stephen McWeeney, Mr Stephen Andrew O'Sullivan, and 1 more are mutual people.
Active
Fit Out (UK) Holdings Limited
Stephen McWeeney and Mr Stephen Andrew O'Sullivan are mutual people.
Active
Churchill Park Limited
Mr Stephen Andrew O'Sullivan and Mr Jamie Mason are mutual people.
Active
PRL Installations Limited
Stephen McWeeney is a mutual person.
Active
Paddenswick Management Limited
Stephen McWeeney is a mutual person.
Active
SBS Management Services Limited
Stephen McWeeney is a mutual person.
Active
Goldhawk 184 Limited
Stephen McWeeney is a mutual person.
Active
GHR Construction Services Limited
Stephen McWeeney is a mutual person.
Active
Brands
PRL Logistics
PRL Logistics is a logistics business that provides services to various brands in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.94M
Increased by £2.52M (+600%)
Turnover
£60.5M
Increased by £57.67M (+2038%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.12M
Increased by £17.31M (+961%)
Total Liabilities
-£16.66M
Increased by £16.03M (+2533%)
Net Assets
£2.45M
Increased by £1.29M (+110%)
Debt Ratio (%)
87%
Increased by 52.02% (+148%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Mar 2024
Stephen Mcweeney (PSC) Resigned
1 Year 7 Months Ago on 23 Feb 2024
Fit Out (Uk) Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Registration of charge 129140150002, created on 24 June 2024
Submitted on 25 Jun 2024
Registration of charge 129140150001, created on 24 June 2024
Submitted on 25 Jun 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 19 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Notification of Fit Out (Uk) Holdings Limited as a person with significant control on 23 February 2024
Submitted on 27 Feb 2024
Cessation of Stephen Mcweeney as a person with significant control on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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