Caistor Distribution Limited

Active02912491 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 10 August 2020
British
Born September 1971 (55)
Director · Appointed 10 August 2020
British
Born February 1968 (58)
Officer history (9 former)
22 September 2023
Resigned Thomas, Robert John as Director
22 September 2023
Appointed Kellett, Jordan Alexander as Director
9 November 2022
Appointed Thomas, Robert John as Director
10 August 2020
Resigned Marris, Jason Richard as Director
10 August 2020
Appointed Jones, Mark Dean as Director
10 August 2020
Appointed Kellett, Gavin Gregory as Director
10 August 2020
Resigned Streets Financial Consulting Plc as Corporate Secretary
24 February 2011
Appointed Streets Financial Consulting Plc as Corporate Secretary
23 February 2011
Resigned Blow Abbott Secretarial Services Limited as Corporate Secretary
31 January 2010
Resigned Marris, David as Director
27 January 2010
Appointed Blow Abbott Secretarial Services Limited as Corporate Secretary
27 January 2010
Resigned Marris, Catherine as Secretary
1 April 2004
Appointed Marris, Jason Richard as Director
18 October 1996
Resigned Hand, Melvin Edward as Director
18 October 1996
Resigned Hand, Stephanie Jayne as Secretary
21 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1994
Appointed Hand, Melvin Edward as Director
21 March 1994
Appointed Marris, Catherine as Secretary
21 March 1994
Appointed Hand, Stephanie Jayne as Secretary
21 March 1994
Appointed Marris, David as Director
21 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12753911
Former controllers (1)
10 August 2020
Ceased Jason Richard Marris — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited This company Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,537,671
Cash
£44,665
Turnover
£8,659,236
Profit Before Tax
£1,076,419
Employees
57
Debt Ratio
34%
Profit Margin
12%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £8,040,009 £8,659,236
Balance sheet detail
2025202420212020
Fixed Assets£814,317£950,803£1,132,725£1,569,740
Current Assets£12,132,937£11,326,658£6,581,987£3,573,673
Debtors£12,052,556£6,396,187£1,659,437
Cash£44,665£47,439£154,772£1,907,968
Creditors (< 1 year)£3,804,582£1,586,276£863,658
Creditors (> 1 year)£606,443£833,690
Net Current Assets£8,245,974£7,522,076£4,995,711£2,710,015
Net Assets£8,537,671£7,730,357£5,121,186£4,114,916
Shareholder Funds£8,537,671£7,730,357£4,114,916

Turnover£8,659,236£8,040,009
Cost of Sales£6,636,554£6,241,986
Gross Profit£2,022,682£1,798,023
Admin Expenses£814,588£774,106
Profit Before Tax£1,076,419£912,858
Tax£269,105£228,214
Profit for Period£807,314£684,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates21 March 2026
27 March 2026Director's details changed
10 February 2026Registration of a charge
23 December 2025Full accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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