Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Telenet Global Logistics Limited
- Incorporated
- 14 February 2000 (26 years)
- Previously known as
- Telenet Logistics Limited (until 1 April 2015)
- Industry
- Other transportation support activities (52290)
- Directors
- Andrew Roy Jordan
- Owned by
- Andrew Roy JordanRobert Greig Reid
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St Stephens HouseArthur RoadWindsorSL4 1RU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Jordan, Andrew Roy
Director · Appointed 23 February 2000
British
Born February 1971 (55)
Officer history (12 former)
26 November 2015
28 August 2014
Resigned Tayler, Clive as Secretary
1 February 2014
1 February 2014
15 June 2010
Resigned Rjp Secretaries Limited as Corporate Secretary
7 May 2010
7 May 2010
Appointed Tayler, Clive as Secretary
1 April 2009
Appointed Rjp Secretaries Limited as Corporate Secretary
17 March 2009
30 November 2006
1 April 2006
1 December 2004
1 December 2004
Resigned Mccartney, Andrew David as Secretary
12 February 2004
Appointed Mccartney, Andrew David as Secretary
12 February 2004
24 April 2001
Resigned Jordan, Andrew Roy as Secretary
24 April 2001
24 April 2001
Resigned Jordan, Karen Michelle as Director
23 February 2000
Appointed Jordan, Andrew Roy as Director
14 February 2000
14 February 2000
14 February 2000
Appointed Jordan, Andrew Roy as Secretary
14 February 2000
14 February 2000
Appointed Jordan, Karen Michelle as Director
14 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Roy Jordan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Robert Greig Reid
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,715,951
- Cash
- £1,396,657
- Profit
- £702,414
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,191 | £34,183 | £56,000 | £51,522 | £51,425 |
| Current Assets | £2,752,189 | £1,734,075 | £1,939,247 | £1,330,200 | £980,454 |
| Debtors | £1,355,532 | £1,578,666 | £1,242,768 | £1,141,406 | £924,255 |
| Cash | £1,396,657 | £155,409 | £696,479 | £188,794 | £56,199 |
| Creditors (< 1 year) | £1,057,284 | £496,176 | £1,131,180 | £930,674 | £1,152,525 |
| Creditors (> 1 year) | £15,622 | £25,744 | £45,287 | ||
| Net Current Assets | £1,694,905 | £1,237,899 | £808,067 | £399,526 | (£172,071) |
| Net Assets | £1,715,951 | £1,263,536 | £834,748 | £412,424 | (£175,704) |
| Shareholder Funds | £1,715,951 | £1,263,536 | £834,748 | £412,424 | (£175,704) |
| Turnover | £8,345,350 | ||||
| Cost of Sales | £6,958,322 | ||||
| Gross Profit | £1,387,028 | ||||
| Admin Expenses | £939,354 | ||||
| Operating Profit | £447,674 | ||||
| Profit Before Tax | £446,512 | ||||
| Tax | £87,750 | ||||
| Profit for Period | £702,414 | £358,762 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 17 February 2026 | Registered office address changed | |||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 |
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