Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Raylec Logistics Limited
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- Raylec Electrical Limited (until 18 August 2026)
- Industry
- Freight transport by road (49410) Freight air transport (51210)Cargo handling for land transport activities (52243)Other transportation support activities (52290)
- Directors
- Ross John Callow
- Owned by
- Ross John Callow
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Officers 1 active
Officer details are public data from the Companies House register.
Callow, Ross John
Director · Appointed 13 August 2026
British
Born February 1984 (42)
Officer history (5 former)
13 August 2026
Appointed Callow, Ross John as Director
13 August 2026
Resigned Callow, Raymond John as Director
13 August 2026
Resigned Callow, Rosemary as Director
13 August 2026
Resigned Callow, Raymond John as Secretary
12 June 2002
12 June 2002
12 June 2002
12 June 2002
12 June 2002
Appointed Callow, Raymond John as Director
12 June 2002
Appointed Callow, Rosemary as Director
12 June 2002
Appointed Callow, Raymond John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ross John Callow
Individual · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Former controllers (2)
13 August 2026
Ceased Raymond John Callow — Owns 25–50% of shares
13 August 2026
Ceased Rosemary Callow — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £38
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £634 | £745 | £878 | £1,032 | £1,215 |
| Current Assets | £8,004 | £12,313 | £47,570 | £41,507 | £28,474 | £20,051 |
| Creditors (< 1 year) | £7,966 | £11,354 | £35,976 | £29,225 | £23,161 | £15,134 |
| Net Current Assets | £38 | £12,428 | £7,746 | £5,044 | ||
| Net Assets | £38 | £13,306 | £8,778 | £6,259 | ||
| Shareholder Funds | £38 | £1,820 | £12,554 | £13,306 | £8,778 | £6,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Termination of appointment of a director |
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