Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
F Lloyd Logistics Ltd
- Incorporated
- 14 July 1975 (51 years)
- Previously known as
- F. Lloyd (Penley) Limited (until 30 March 2026)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Claire Caroline Sharp
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Canal MillBotany BrowChorleyPR6 9AF
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Sharp, Claire Caroline
Director · Appointed 18 August 2026
British
Born July 1973 (53)
Director · Appointed 17 October 2021
British
Born December 1964 (61)
Officer history (10 former)
18 August 2026
Resigned Sharp, Claire Caroline as Director
18 August 2026
Appointed Sharp, Claire Caroline as Director
17 October 2021
17 February 2021
Resigned Minshaw, Christine Thelma as Director
17 February 2021
Resigned Lloyd, Belinda Jane as Director
17 February 2021
Resigned Lloyd, Rebecca Elizabeth Victoria as Director
17 February 2021
Appointed Sharp, Claire Caroline as Director
17 February 2021
Resigned Lloyd, Frank as Director
17 February 2021
Resigned Lloyd, Stephen Harold as Director
17 February 2021
Resigned Lloyd, Stephen Harold as Secretary
17 February 2021
Resigned Lloyd, Nigel Frank as Director
10 September 2010
Appointed Lloyd, Belinda Jane as Director
10 September 2010
Appointed Lloyd, Rebecca Elizabeth Victoria as Director
24 November 2008
Appointed Minshaw, Christine Thelma as Director
30 September 2008
30 September 2008
30 September 2008
Appointed Lloyd, Stephen Harold as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153749
Former controllers (3)
17 February 2021
Ceased Nigel Frank Lloyd — Owns 25–50% of shares
17 February 2021
Ceased Christine Thelma Minshaw — Owns 25–50% of shares
16 March 2020
Ceased Stephen Lloyd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £24,097,955
- Cash
- £1,986,826
- Profit Before Tax
- £739,482
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,744,799 | £10,495,692 | £10,131,891 | £10,071,821 | £10,159,973 |
| Current Assets | £49,109,586 | £46,826,826 | £46,472,892 | £7,537,694 | £6,596,272 |
| Debtors | £47,122,760 | £46,347,380 | £45,191,695 | £7,121,747 | £2,405,960 |
| Cash | £1,986,826 | £479,446 | £1,279,910 | £400,321 | £4,162,327 |
| Creditors (< 1 year) | £34,923,549 | £1,257,767 | £1,390,811 | £638,391 | £902,101 |
| Creditors (> 1 year) | £722,690 | £32,596,087 | £32,590,780 | ||
| Net Current Assets | £14,186,037 | £45,569,059 | £45,082,081 | £6,899,303 | £5,694,171 |
| Net Assets | £24,097,955 | £23,335,111 | £22,578,104 | £16,947,187 | £15,813,558 |
| Shareholder Funds | £24,097,955 | £23,335,111 | £22,578,104 | £16,947,187 | £15,813,558 |
| Turnover | £4,923,334 | £4,747,078 | |||
| Cost of Sales | £765,633 | £581,051 | £243,791 | £277,237 | |
| Gross Profit | £4,679,543 | £4,469,841 | |||
| Admin Expenses | £5,291,743 | £3,713,335 | £3,521,419 | £3,307,082 | £2,892,002 |
| Staff Costs | £2,375,785 | £2,269,175 | £2,122,066 | £2,108,151 | £1,973,142 |
| Operating Profit | £1,372,461 | £1,577,839 | |||
| Profit Before Tax | £739,482 | £845,472 | £2,862,703 | £1,399,542 | £1,618,341 |
| Tax | (£23,362) | £88,465 | (£25,583) | £265,913 | £307,485 |
| Profit for Period | £762,844 | £757,007 | £2,888,286 | £1,133,629 | £1,310,856 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 30 March 2026 | Certificate of change of name | |||
| 29 December 2025 | Full accounts | 31 March 2025 |
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