Consolid8 Logistics Limited

Active05748112 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Address
Unit 1A Hawthorns Estate Hawthorns Lane
Staunton
Gloucester
GL19 3NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
British
Born December 1961 (64)
Director · Appointed 16 May 2022
British
Born June 1953 (73)
Officer history (6 former)
16 May 2022
Appointed Rixon, Neil Hubert as Director
16 May 2022
Resigned Kemp, Rachel Jane as Director
16 May 2022
Resigned Rixon, Sally as Director
16 May 2022
Appointed Kemp, Gary George as Director
7 August 2009
Resigned Kemp, Gary George as Director
7 August 2009
Appointed Kemp, Rachel Jane as Director
7 August 2009
Resigned Kemp, Gary George as Secretary
31 May 2007
Appointed Kemp, Gary George as Director
31 May 2007
Resigned Rixon, Neil as Secretary
31 May 2007
Resigned Rixon, Neil as Director
31 May 2007
Appointed Kemp, Gary George as Secretary
20 March 2006
Appointed Rixon, Neil as Secretary
20 March 2006
Appointed Rixon, Neil as Director
20 March 2006
Appointed Rixon, Sally as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
C8l Consortium Ltd
Reg. no. 10853319
Former controllers (2)
27 January 2019
Ceased C8L Consortium Ltd — Owns 75–100% of shares
27 January 2019
Ceased C8L Holding Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consolid8 Logistics Limited This company Owns 75–100% of shares
GRSN Property Ltd Owns 75–100% of shares

Financials

Net Assets
£380,777
Cash
£8,848
Employees
10
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £252,655 £373,946 £449,319 £397,276 £380,777
Balance sheet detail
202520242023202220212020
Fixed Assets£4,715£7,812£7,024£3,333£4,180£1,698
Current Assets£1,386,294£1,265,542£1,447,039£1,871,358£982,447£850,203
Debtors£1,377,446£1,257,370£1,436,293£1,725,772£959,701£841,555
Cash£8,848£8,172£10,746£145,586£22,746£8,648
Creditors (< 1 year)£1,009,239£874,519£1,003,409£1,500,078£733,136£734,540
Net Current Assets£377,055£391,023£443,630£371,280£249,311£115,663
Net Assets£380,777£397,276£449,319£373,946£252,655
Shareholder Funds£373,946£252,655£117,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates19 March 2026
2 April 2026Replacement filing for the appointment of a director
7 May 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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