ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caffrey Logistics (UK) Limited

Caffrey Logistics (UK) Limited is an active company incorporated on 3 December 2021 with the registered office located in Holyhead, Gwynedd. Caffrey Logistics (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13779969
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Caffrey Logistics (UK) Limited
Contact Update Details
Address
Mona Industrial Park
Gwalchmai
Isle Of Anglesey
LL65 4RJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Caffrey
Director • Irish • Lives in Ireland • Born in Mar 1973
Bernard Caffrey
Director • Irish • Lives in Ireland • Born in Jan 1975
Brian Caffrey International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£130.08K
Decreased by £31.5K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£234.56K
Increased by £16.29K (+7%)
Total Liabilities
-£221.37K
Increased by £4.56K (+2%)
Net Assets
£13.2K
Increased by £11.73K (+802%)
Debt Ratio (%)
94%
Decreased by 4.96% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Brian Caffrey International Limited (PSC) Appointed
3 Years Ago on 3 Dec 2021
Mark Caffrey (PSC) Resigned
3 Years Ago on 3 Dec 2021
Bernard Caffrey (PSC) Resigned
3 Years Ago on 3 Dec 2021
Incorporated
3 Years Ago on 3 Dec 2021
Get Alerts
Get Credit Report
Discover Caffrey Logistics (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Notification of Brian Caffrey International Limited as a person with significant control on 3 December 2021
Submitted on 24 Aug 2023
Cessation of Bernard Caffrey as a person with significant control on 3 December 2021
Submitted on 18 Aug 2023
Cessation of Mark Caffrey as a person with significant control on 3 December 2021
Submitted on 18 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 12 Dec 2022
Incorporation
Submitted on 3 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs