Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Pointbid Logistics Systems Limited
- Incorporated
- 27 October 1971 (55 years)
- Previously known as
- Leggett Freightways (European) Limited (until 26 September 2006)
- Industry
- Freight transport by road (49410)
- Directors
- Patrick Thomas Appleby
- Owned by
- Graham LinneyMaureen Linney
- Accounts type
- Small
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Appleby, Patrick Thomas
Director · Appointed 20 February 2020
British
Born September 1985 (41)
Director · Appointed 9 June 2015
British
Born August 1967 (59)
Officer history (11 former)
31 March 2026
Resigned Kirk, Paul as Director
6 February 2026
Resigned Madden, Lee Michael as Director
31 January 2024
31 January 2024
Resigned Cook, Roy Arthur as Secretary
20 February 2020
Appointed Madden, Lee Michael as Director
20 February 2020
Appointed Appleby, Patrick Thomas as Director
1 November 2019
Appointed Cook, Roy Arthur as Secretary
15 October 2019
15 October 2019
14 March 2016
Appointed Kirk, Paul as Director
9 June 2015
Resigned Linney, Martyn Ian as Director
9 June 2015
9 June 2015
29 March 1997
Appointed Linney, Martyn Ian as Director
29 March 1997
29 March 1997
29 March 1997
29 March 1997
29 March 1997
29 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1943 (83)
Maureen Linney
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)
Former controllers (2)
31 October 2024
25 November 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £115,570
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £396,381 | £629,995 |
| Current Assets | £2,474,451 | £3,249,560 |
| Debtors | £2,358,881 | £3,242,592 |
| Cash | £115,570 | £6,968 |
| Creditors (< 1 year) | £698,133 | £1,876,103 |
| Net Current Assets | £1,776,318 | £1,373,457 |
| Shareholder Funds | £2,172,699 | £2,003,452 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 October 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Accounts for a small company | 31 October 2024 |
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