Burhill Logistics Limited

Active04782498 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Edward John Walker
Owned by
Richard William Burgess
Accounts type
Full
Region
East of England
Address
Pd House
Parker Avenue
Felixstowe
IP11 4HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Edward John
Director · Appointed 4 February 2019
British
Born February 1968 (58)
Secretary · Appointed 30 May 2003
British
Director · Appointed 30 May 2003
British
Born December 1971 (54)
Officer history (5 former)
10 June 2019
Resigned Magnus, Oliver Peter Cole as Director
4 February 2019
Appointed Walker, Edward John as Director
26 October 2003
Resigned Hill, Peter Michael as Director
26 October 2003
Resigned Hill, Peter Michael as Secretary
30 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
30 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Hill, Peter Michael as Secretary
30 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Hill, Peter Michael as Director
30 May 2003
Appointed Burgess, Richard William as Director
30 May 2003
Appointed Magnus, Oliver Peter Cole as Director
30 May 2003
Appointed Burgess, Richard as Secretary

Ownership 1 active

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

Individual · Notified 30 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Holdings 1

Companies where Burhill Logistics Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
10 June 2019
Ceased Oliver Peter Cole Mag — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,908,950
Cash
£2,214,881
Profit Before Tax
£1,433,569
Debt Ratio
73%
Current Ratio
1.3x
Return on Equity
56%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,682,268 £1,673,528 £1,373,328 £2,573,460 £1,593,820 £1,908,950
Balance sheet detail
202520242023202220212020
Fixed Assets£280,627£347,726£196,454£196,610£94,653£63,658
Current Assets£6,861,782£4,289,104£4,895,418£4,894,449£5,004,203£5,694,191
Debtors£4,646,901£3,941,859£3,825,828£4,760,203£4,999,902£5,558,917
Cash£2,214,881£347,245£1,069,590£134,246£4,301£135,274
Creditors (< 1 year)£5,222,228£3,024,018£2,514,509£3,415,454£3,075,328£4,075,424
Creditors (> 1 year)£0£280,000£350,000
Net Current Assets£1,639,554£1,265,086£2,380,909£1,478,995£1,928,875£1,618,767
Net Assets£1,908,950£1,593,820£2,573,460£1,373,328£1,673,528£1,682,268
Shareholder Funds£1,908,950£1,593,820£2,573,460£1,373,328£1,673,528£1,682,268

Filings 69

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates14 May 2026
30 December 2025Full accounts31 March 2025
16 June 2025Confirmation statement with no updates14 May 2025
12 December 2024Total exemption full accounts31 March 2024
17 June 2024Confirmation statement with no updates14 May 2024
Show all 69 filings

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