Barnes Logistics (Cheshire) Limited

Active03004203 Private limited company
Incorporated
21 December 1994 (31 years)
Previously known as
G.A. Newsome (Haulage) Limited (until 2 February 2022)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
Barnes Logistics Limited Barnes Logistics Limited
Cowm Top Lane
Rochdale
OL11 2QA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2017
British
Born August 1973 (53)
Director · Appointed 8 September 2017
British
Born January 1943 (83)
Broughton, Gareth Stuart
Secretary · Appointed 27 August 1999
British
Officer history (4 former)
8 September 2017
Appointed Barnes, Christopher Edmund as Director
8 September 2017
Appointed Carey, Gerald as Director
8 September 2017
Resigned Newsome, Geoffrey Allan as Director
27 August 1999
Appointed Broughton, Gareth Stuart as Secretary
27 August 1999
Resigned Newsome, Mandy Jane as Director
27 August 1999
Resigned Newsome, Mandy Jane as Secretary
1 October 1996
Appointed Newsome, Mandy Jane as Director
21 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Appointed Newsome, Mandy Jane as Secretary
21 December 1994
Appointed Newsome, Geoffrey Allan as Director

Ownership 3 active

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

Individual · Notified 22 November 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1973 (53)
Sarah-Jane Louise Mears
Individual · Notified 22 November 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1972 (54)
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 10713469
Former controllers (1)
8 September 2017
Ceased Geoffrey Allan Newsome — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barnes Logistics (Cheshire) Limited This company Owns 75–100% of shares
Barnes Logistics Limited Owns 75–100% of shares
Nudl Software Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,902,167
Cash
£179
Profit
£374,760
Debt Ratio
31%
Current Ratio
3.2x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,703,335 £2,009,092 £1,966,060 £2,370,873 £2,702,087 £2,902,167
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,771,007£3,106,687£2,944,353£2,276,953£1,767,029
Current Assets£4,224,816£1,365,547£1,194,934£1,726,956£1,355,863£974,647
Debtors£4,224,637£1,353,716£995,816£1,681,184£1,284,093£934,122
Cash£179£625£166,441£85£45,159£36,932
Creditors (< 1 year)£1,322,649£954,844£1,022,285£1,767,194£921,427£720,907
Creditors (> 1 year)£0£210,359£487,602£646,984£522,778£247,711
Net Current Assets£2,902,167£410,703£172,649(£40,238)£434,436£253,740
Net Assets£2,902,167£2,702,087£2,370,873£1,966,060£2,009,092£1,703,335
Shareholder Funds£2,902,167£2,702,087£2,370,873£1,966,060£2,009,092£1,703,335

Turnover£5,475,589
Cost of Sales£4,648,745
Gross Profit£826,844
Admin Expenses£443,679
Operating Profit£383,165
Profit Before Tax£350,202
Tax£110,998
Profit for Period£374,760£239,204

Filings

Filing history not loaded yet. See it on Companies House

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