C S Ellis Logistics Limited

Active00852320 Private limited company
Incorporated
22 June 1965 (61 years)
Previously known as
C. S. Ellis (Group) Limited (until 24 December 2024)
C.S. Ellis (Haulage) Limited (until 28 February 1989)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Medium
Region
East Midlands
Address
Wireless Hill
South Luffenham
Oakham
LE15 8NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Gray, Stephen James
Director · Appointed 12 July 2021
British
Born February 1972 (54)
Director · Appointed 1 July 2014
British
Born September 1983 (43)
Director · Appointed 1 April 2014
British
Born January 1977 (49)
Ellis, Charles Steven
Director · Appointed 1 July 2009
British
Born March 1981 (45)
Ellis, Charles Steven
Secretary · Appointed 1 November 2007
British
Director
British
Born December 1956 (69)
Officer history (12 former)
28 February 2022
Resigned Turner, Peter as Director
12 July 2021
Appointed Gray, Stephen James as Director
1 June 2016
Appointed Turner, Peter as Director
31 May 2015
Resigned Tapper, Mark William as Director
1 July 2014
Resigned Munton, Jonathan as Director
1 July 2014
Appointed Tapper, Mark William as Director
1 July 2014
Appointed Cook, Hayley Elizabeth as Director
15 May 2014
Resigned Mackenzie, David Kenneth as Director
1 April 2014
Appointed Clarke, Duncan James as Director
25 January 2011
Resigned Ellis, Derek William as Director
15 October 2010
Resigned Schofield, Gary as Director
1 July 2009
Resigned Morgan, Diana Dawn as Director
1 July 2009
Appointed Ellis, Charles Steven as Director
9 January 2009
Resigned Ellis, Barbara Ellen as Director
1 November 2007
Resigned Morgan, Diana Dawn as Secretary
1 November 2007
Appointed Ellis, Charles Steven as Secretary
30 June 2006
Resigned Ellis, Susan Diane as Director
1 February 2005
Appointed Schofield, Gary as Director
2 June 2001
Resigned Spooner, Gary Terrence as Director
1 May 2001
Appointed Munton, Jonathan as Director
1 August 1998
Appointed Mackenzie, David Kenneth as Director
1 August 1998
Appointed Morgan, Diana Dawn as Director
1 August 1998
Appointed Spooner, Gary Terrence as Director
12 June 1995
Appointed Ellis, Susan Diane as Director
28 January 1994
Appointed Morgan, Diana Dawn as Secretary
28 January 1994
Resigned Ellis, Barbara Ellen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16490483
Former controllers (1)
30 June 2025
Ceased C S Ellis Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Contract Distilling Limited Owns 25–50% of shares
Ellis Cook Limited Owns 75–100% of shares
C S Ellis Logistics Limited This company Owns 75–100% of shares
Rutland Worldwide Freight Limited Owns 75–100% of shares
Multum Gin Parvo Limited Owns 75–100% of shares
Multum Limited Proposed for strike-offOwns 75–100% of shares
Pacwolf Fulfilment Limited Owns 75–100% of shares
Versatile Venues Limited Owns 75–100% of shares
Rutland Nursery Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£5,466,858
Cash
£323,674
Turnover
£24,390,314
Profit Before Tax
£873,380
Employees
180
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £20,633,999 £24,390,314
Balance sheet detail
202520242023
Fixed Assets£4,132,093£4,226,371
Current Assets£7,840,981£7,981,926
Debtors£7,477,349£7,524,338
Cash£323,674£416,159
Creditors (< 1 year)£4,374,702£5,327,833£5,904,275
Creditors (> 1 year)£1,423,846£1,415,665£1,447,637
Net Current Assets£3,466,279£2,654,093
Net Assets£5,466,858£4,842,324
Shareholder Funds£5,466,858£4,842,324

Turnover£24,390,314£20,633,999
Cost of Sales£18,945,498£16,067,465
Gross Profit£5,444,816£4,566,534
Admin Expenses£4,514,685£3,986,995
Staff Costs£7,424,489£6,392,922
Operating Profit£930,131£579,539
Profit Before Tax£873,380£750,886
Tax£251,102£103,075
Profit for Period£622,278£647,811

What C S Ellis Logistics say about themselves

“CS Ellis Logistics supports FMCG businesses across the UK with BRCGS AA warehousing, pallet distribution and hands-on logistics support from a family-run team.”

— from csellis.co.uk

Filings 158

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
14 January 2026Accounts for a medium company30 June 2025
20 October 2025Confirmation statement with updates17 October 2025
9 July 2025Cessation of a person with significant control
9 July 2025Notification of a person with significant control
Show all 158 filings

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