Far Logistics Ltd

Active04915916 Private limited company
Incorporated
30 September 2003 (23 years)
Previously known as
Cardinal Maritime (Southern) Ltd (until 12 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Leestone Road
Sharston Industrial Estate
Sharston
M22 4RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
Also at The Cardinal Partnership Limited, Cardinal Global Logistics Ltd, Cardinal Maritime Holdings Limited · more companies
British
Born June 1978 (48)
Director · Appointed 5 January 2021
Also at The Cardinal Partnership Limited, DLH Worldwide Limited, Far Logistics (Newcastle) Ltd · more companies
British
Born January 1979 (47)
Director · Appointed 11 February 2014
Also at Far Logistics Transport Ltd, The Cardinal Partnership Limited, Far Logistics (Felixstowe) Ltd · more companies
British
Born April 1975 (51)
Director · Appointed 30 September 2003
Also at The Cardinal Partnership Limited, Ceedbox Ltd, Far Logistics (Southampton) Ltd · more companies
British
Born February 1971 (55)
Officer history (8 former)
7 May 2026
Appointed Coster, Marc as Director
7 May 2026
Resigned Hay, Brian Peter as Secretary
7 May 2026
Resigned Mcgonagle, Liam Anthony as Director
7 May 2026
Appointed Lea, Peter as Secretary
5 January 2021
Appointed Keary, John Michael Roy as Director
11 February 2014
Appointed Boucher, Simon Philip as Director
11 February 2014
Appointed Mcgonagle, Liam Anthony as Director
22 June 2010
Resigned Godfrey, Shaun Roy as Director
22 June 2010
Resigned Myson, Richard Lee as Director
21 June 2010
Resigned Cross, Robert William as Director
1 October 2007
Appointed Myson, Richard Lee as Director
31 March 2005
Resigned Blyth, Stephen William as Director
29 December 2004
Appointed Godfrey, Shaun Roy as Director
29 December 2004
Appointed Blyth, Stephen William as Director
30 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2003
Appointed Cross, Robert William as Director
30 September 2003
Appointed Hay, Brian Peter as Secretary
30 September 2003
Appointed Hay, Brian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03444899

Holdings 12

Companies where Far Logistics Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Brian Peter Hay — Owns 25–50% of shares

Financials

Net Assets
£6,290,698
Cash
£3,053,693
Turnover
£2,675,263
Profit Before Tax
£6,977,681
Employees
15
Debt Ratio
76%
Current Ratio
0.6x
Return on Equity
109%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 £965,174 £3,007,633 £2,675,263
Balance sheet detail
2022202120202019
Fixed Assets£15,026,280£7,938,869£7,941,635£15,397
Current Assets£11,534,505£4,403,622£377,273£732,961
Debtors£8,480,812£3,138,069£243,413£352,247
Cash£3,053,693£1,265,553£133,860£380,714
Creditors (< 1 year)£20,270,087£5,340,236£1,759,443£678,297
Creditors (> 1 year)£0£692,424£2,434,414
Net Current Assets(£8,735,582)(£936,614)(£1,382,170)£54,664
Net Assets£6,290,698£6,309,831£4,124,692£69,647
Shareholder Funds£6,290,698£6,309,831£4,124,692£69,647
Turnover£2,675,263£3,007,633£965,174
Cost of Sales£1,544,521£703,013£368,947
Gross Profit£1,130,742£2,304,620£596,227
Admin Expenses£560,999£838,883£510,948
Staff Costs£235,083£402,850£326,718
Operating Profit£650,570£1,465,873£105,213
Profit Before Tax£6,977,681£3,404,705£2,980,094
Tax£111,450£276,171£20,691
Profit for Period£6,866,231£3,128,534£2,959,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Cardinal Global Logistics Ltd
Cardinal Maritime Enterprises Ltd
CGL Liverpool Ltd
GLB Customs Ltd

Other companies in this industry

Belfast
Belfast
Aberdeen
Wareham
London
Birmingham

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?