3T Logistics Ltd

Active03973355 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 January 2026
Appointed Marrison, Nicola as Director
15 January 2026
Resigned Bacon, Nick as Director
1 November 2023
Resigned Pratt, Antony as Director
1 November 2023
Appointed Bacon, Nick as Director
1 November 2023
Resigned Capstick-Dale, Clare as Director
1 November 2023
Resigned Hutton, Robert William as Director
1 November 2023
Resigned Buscombe, Philip John as Director
1 November 2023
Resigned Twydell, Stephen Dennis as Director
1 November 2023
Appointed Stein, Hellen Maria as Director
14 March 2023
Resigned Marchant, Guy Stephen as Director
31 May 2022
Appointed Capstick-Dale, Clare as Director
31 May 2022
Appointed Hutton, Robert William as Director
31 May 2022
Appointed Pratt, Antony as Director
5 May 2021
Appointed Marchant, Guy Stephen as Director
5 May 2021
Resigned Fawkes, Tim David Jon as Director
5 May 2021
Appointed Buscombe, Philip John as Director
15 May 2014
Resigned Bannister, David as Director
15 May 2014
Resigned Bannister, David as Secretary
21 May 2013
Appointed Fawkes, Tim David Jon as Director
14 May 2002
Resigned Klaschka, John Thomas, Dr as Director
4 September 2001
Resigned Noaks, Tony Proctor as Director
1 June 2001
Appointed Klaschka, John Thomas, Dr as Director
1 June 2001
Resigned Twydell, Julie as Secretary
1 June 2001
Appointed Bannister, David as Director
1 June 2001
Appointed Bannister, David as Secretary
14 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 April 2000
Appointed Twydell, Julie as Secretary
14 April 2000
Appointed Noaks, Tony Proctor as Director
14 April 2000
Appointed Twydell, Stephen Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08612020
Former controllers (1)
1 December 2019
Ceased Steve Twydell — Has significant influence or control

Financials

Net Assets
£2,018,179
up £676,108 (50%)
Cash
£38,650
down £34,953 (47%)
Turnover
£20,079,776
down £1,735,860 (8%)
Profit Before Tax
£1,296,196
up £225,838 (21%)
Employees
79
down 1 (1%)
Debt Ratio
70%
Current Ratio
0.9x
Profit Margin
6%
Return on Equity
56%
Balance sheet detail
2020
Fixed Assets£3,084,013
Current Assets£3,712,278
Cash£38,650
Creditors (< 1 year)£4,247,424
Net Current Assets(£535,146)
Net Assets£2,018,179
Shareholder Funds£2,018,179

Turnover£20,079,776
Cost of Sales£16,094,478
Gross Profit£3,985,298
Admin Expenses£2,848,251
Staff Costs£3,003,400
Operating Profit£1,296,502
Profit Before Tax£1,296,196
Tax£172,318
Profit for Period£1,123,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
5 February 2026Appointment of a director
27 January 2026Termination of appointment of a director
6 October 2025Other filing
6 October 2025Other filing
Show all recent filings

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