Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Reynolds Logistics UK Limited
- Incorporated
- 25 March 1999 (27 years)
- Previously known as
- Lube Freight Limited (until 24 November 2009)
- Industry
- Freight transport by road (49410)
- Owned by
- Andrew Reynolds
- Accounts type
- Full
- Region
- North West
- Address
- 6 Abbots QuayMonks FerryBirkenheadCH41 5LH
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1964 (62)
O'Beirne, Fergal
Secretary · Appointed 24 January 2019
Irish
Born September 1976 (50)
Irish
Born October 1949 (77)
Officer history (12 former)
1 March 2022
24 January 2019
24 January 2019
Appointed O'Beirne, Fergal as Secretary
1 January 2014
31 December 2009
Resigned Higginson, Mark as Director
31 December 2009
Resigned Williams, Carl as Director
31 December 2009
Resigned O'Brien, Morgan as Director
31 December 2008
31 December 2008
Resigned O`brien, Morgan as Secretary
10 July 2007
Resigned Cowell, Thomas as Director
23 January 2006
Appointed Cowell, Thomas as Director
23 January 2006
Resigned Jones, Graham as Director
23 January 2006
30 March 2005
Appointed Higginson, Mark as Director
3 June 2004
Resigned Parkin, Kevin as Director
24 May 2000
Appointed Jones, Graham as Director
6 April 2000
Appointed O'Brien, Morgan as Director
6 August 1999
Appointed O`brien, Morgan as Secretary
6 August 1999
Resigned Parkin, Kevin as Secretary
6 August 1999
Resigned Parkin, Kevin as Director
25 March 1999
Appointed Parkin, Kevin as Secretary
25 March 1999
Appointed Parkin, Kevin as Director
25 March 1999
Appointed Parkin, Kevin as Director
25 March 1999
25 March 1999
Appointed Williams, Carl as Director
25 March 1999
25 March 1999
25 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Irish
Born September 1976 (50)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£93,297)
- Cash
- £889,905
- Profit Before Tax
- (£106,876)
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,360,682 | |
| Current Assets | £12,092,956 | £7,101,914 |
| Debtors | £11,203,051 | £7,090,991 |
| Cash | £889,905 | £10,923 |
| Creditors (< 1 year) | £12,378,327 | £7,896,330 |
| Creditors (> 1 year) | £3,390,964 | £1,320,193 |
| Net Current Assets | (£285,371) | (£794,416) |
| Net Assets | (£93,297) | £15,426 |
| Shareholder Funds | (£93,297) | £15,426 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 21 August 2025 | Satisfaction of a charge in full |
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