Brysdales Intralogistics Ltd

Active04773763 Private limited company

What Brysdales Intralogistics say about themselves

“Brysdales Intralogistics : We make warehouses smarter. Whatever you store, we optimise spaces to make them more efficient.”

— from brysdales-intralogistics.co.uk
Incorporated
21 May 2003 (23 years)
Previously known as
Dexion North-West Limited (until 19 April 2023)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Micro entity
Region
North West
Address
Britannia Buildings
Drumhead Road
Chorley
PR6 7BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born May 1965 (61)
Secretary · Appointed 21 May 2003
British
Officer history (4 former)
27 July 2026
Resigned Vos, Jacob as Director
18 November 2024
Appointed Vos, Jacob as Director
28 January 2019
Resigned Green, John Alexander as Director
1 January 2014
Appointed Porter, Elizabeth as Director
21 May 2003
Appointed Porter, Elizabeth as Secretary
21 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
21 May 2003
Appointed Green, John Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08181164
Former controllers (1)
31 January 2018
Ceased John Alexander Green — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brysdales Intralogistics Ltd This company Owns 75–100% of shares
Brysdales Ltd Owns 75–100% of shares
Dexion Direct Limited Owns 75–100% of shares
Verat Services Ltd Owns 75–100% of shares

Financials

Net Assets
(£119,704)
Debt Ratio
1574%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £1 £1 £1 £1 (£119,704)
Balance sheet detail
20252024202320212020
Fixed Assets£7,123
Current Assets£1,000
Creditors (< 1 year)£127,828
Net Current Assets(£126,828)
Net Assets(£119,704)£1£1£1£1
Shareholder Funds(£119,704)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
27 July 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates21 May 2026
25 September 2025Micro company accounts31 January 2025
5 July 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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