GCL Logistics Limited

Active06211583 Private limited company
Incorporated
13 April 2007 (19 years)
Industry
Other transportation support activities (52290)
Directors
Edward Charles Finn
Simon David Pipe
Accounts type
Total exemption full
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finn, Edward Charles
Secretary · Appointed 25 July 2007
Irish
Finn, Edward Charles
Director · Appointed 25 July 2007
Irish
Born December 1963 (62)
Pipe, Simon David
Director · Appointed 25 July 2007
British
Born June 1972 (54)
Officer history (5 former)
12 September 2025
Resigned Speafi Secretarial Limited as Corporate Secretary
24 July 2018
Appointed Speafi Secretarial Limited as Corporate Secretary
2 February 2018
Resigned Irving, Colin Richard as Director
13 April 2017
Resigned Morten, Mark William as Director
30 June 2014
Resigned Sung, Lan as Director
25 July 2007
Appointed Pipe, Simon David as Director
25 July 2007
Appointed Morten, Mark William as Director
25 July 2007
Appointed Finn, Edward Charles as Secretary
25 July 2007
Appointed Irving, Colin Richard as Director
25 July 2007
Appointed Finn, Edward Charles as Director
25 July 2007
13 April 2007
13 April 2007
Appointed Sung, Lan as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11099649
Former controllers (3)
2 February 2018
Ceased Colin Richard Irving — Owns 25–50% of shares
2 February 2018
Ceased Edward Charles Finn — Owns 25–50% of shares
2 February 2018
Ceased Lan-Ying Sung — Owns 25–50% of shares

Financials

Net Assets
£1,335,481
Cash
£1,951,485
Employees
12
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,187,144 £1,321,610 £1,335,481
Balance sheet detail
202520242023
Fixed Assets£179,137£27,841£34,690
Current Assets£2,148,681£2,214,218£2,125,900
Cash£1,951,485£1,958,948£1,793,377
Creditors (< 1 year)£885,706£920,449£973,446
Creditors (> 1 year)£61,847
Net Current Assets£1,262,975£1,293,769£1,152,454
Net Assets£1,335,481£1,321,610£1,187,144
Shareholder Funds£1,335,481£1,321,610£1,187,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
21 April 2026Confirmation statement with updates13 April 2026
17 September 2025Director's details changed
17 September 2025Registered office address changed
17 September 2025Director's details changed
Show all recent filings

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