Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Brunel Logistics (UK) Limited
- Incorporated
- 18 August 2003 (23 years)
- Previously known as
- Brunel Shipping Limited (until 21 November 2007)Speed 9715 Limited (until 17 September 2003)
- Industry
- Cargo handling for water transport activities (52241) Cargo handling for air transport activities (52242)Cargo handling for land transport activities (52243)
- Directors
- George BottGraham Bott
- Controlled by
- Graham Bott
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Oaks Business ParkClews RoadRedditchB98 7ST
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bott, Lynn Margaret
Secretary · Appointed 10 November 2014
Bott, George
Director · Appointed 12 August 2013
British
Born April 1980 (46)
Bott, Graham
Director · Appointed 17 July 2013
British
Born December 1945 (80)
Officer history (10 former)
23 August 2026
Resigned Bott, Harry as Director
22 May 2019
Resigned Ng, Lai Ping as Director
10 November 2014
Appointed Bott, Lynn Margaret as Secretary
22 September 2013
12 August 2013
Appointed Bott, George as Director
12 August 2013
Appointed Bott, Harry as Director
31 July 2013
29 July 2013
Appointed Ng, Lai Ping as Director
17 July 2013
Appointed Bott, Graham as Director
17 July 2013
1 October 2009
Resigned Saxon Business Services Ltd as Corporate Secretary
23 December 2005
23 December 2005
Appointed Saxon Business Services Ltd as Corporate Secretary
23 December 2005
Resigned Lingard, Emily Georgina as Secretary
23 December 2005
Resigned Lingard, Gary Douglas Stanley as Director
5 September 2004
Appointed Lingard, Emily Georgina as Secretary
5 September 2004
Resigned Lingard, Bernadette Mary as Secretary
11 September 2003
Appointed Lingard, Bernadette Mary as Secretary
11 September 2003
Appointed Lingard, Gary Douglas Stanley as Director
11 September 2003
11 September 2003
18 August 2003
18 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Bott
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1945 (80)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,272,581
- Cash
- £3,228,973
- Employees
- 9
- Debt Ratio
- 12%
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,282 | £441,499 | £513,929 | £434,649 | £750,757 | |
| Current Assets | £4,503,889 | £4,749,624 | £4,335,142 | £3,222,973 | £2,782,381 | |
| Debtors | £1,274,916 | £1,766,075 | £2,187,140 | £1,874,451 | £1,558,746 | |
| Cash | £3,228,973 | £2,983,549 | £2,148,002 | £1,348,522 | £1,223,635 | |
| Creditors (< 1 year) | £563,086 | £937,556 | £970,697 | £1,488,242 | £1,035,303 | £1,069,174 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,940,803 | £3,812,068 | £2,846,900 | £2,187,670 | £1,713,207 | |
| Net Assets | £4,272,581 | £4,215,562 | £2,463,964 | |||
| Shareholder Funds | £4,272,581 | £4,215,562 | £3,360,829 | £2,622,319 | £2,463,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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