Giraffe Logistics Limited

Active05762293 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Mallinson International Limited (until 22 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Robin James Smith
Owned by
Kathryn Elizabeth Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Concept Court
Kettlestring Lane
York
YO30 4XF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Robin James
Director · Appointed 9 December 2024
British
Born November 1962
Secretary · Appointed 30 March 2006
British
Director · Appointed 30 March 2006
British
Born January 1963 (63)
Officer history (3 former)
9 December 2024
Appointed Smith, Robin James as Director
1 September 2014
Resigned Mallinson, Stephen Robert as Director
30 March 2006
Appointed Smith, Kathryn Elizabeth as Secretary
30 March 2006
Appointed Smith, Kathryn Elizabeth as Director
30 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 March 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
30 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
30 March 2006
Appointed Mallinson, Stephen Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£29,374
Cash
£60,684
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £3,883 £7,715 £21,924 £62,639 £23,001 £29,374
Balance sheet detail
202520242023202120202019
Fixed Assets£612£743£874£1,211£1,386£1,630
Current Assets£127,014£196,092£165,650£137,087£92,269£85,332
Debtors£66,330£61,876£87,466£87,770£59,625£78,988
Cash£60,684£134,216£78,184£49,317£32,644£6,344
Creditors (< 1 year)£98,066£173,648£103,666£116,144£85,677£82,769
Net Current Assets£28,948£22,444£61,984£20,943£6,592£2,563
Net Assets£29,374£23,001£62,639£21,924£7,715£3,883
Shareholder Funds£29,374£23,001£62,639£21,924£7,715£3,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
3 April 2026Confirmation statement with no updates30 March 2026
26 March 2026Registered office address changed
30 May 2025Total exemption full accounts31 August 2024
15 April 2025Confirmation statement with updates30 March 2025
Show all recent filings

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