Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
The Logistics Terminal Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Hartcope Limited (until 21 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Directors
- Michael Roy Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLondonE11 1GA
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Michael Roy
Director · Appointed 8 April 2017
British
Born September 1960 (66)
Brown, Michael
Secretary · Appointed 22 April 2014
Director · Appointed 23 April 2008
British
Born January 1961 (65)
Officer history (3 former)
8 April 2017
Appointed Brown, Michael Roy as Director
22 April 2014
Appointed Brown, Michael as Secretary
22 April 2014
Resigned North, Jo'Anne as Secretary
23 April 2008
23 April 2008
Appointed Alpha Secretarial Limited as Corporate Secretary
23 April 2008
Resigned Alpha Secretarial Limited as Corporate Secretary
23 April 2008
Appointed Alpha Direct Limited as Corporate Director
23 April 2008
Resigned Alpha Direct Limited as Corporate Director
23 April 2008
Appointed North, Jo'Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399881
Other holdings 1
Companies where The Logistics Terminal Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 March 2024
Ceased Lancaster Homes Holdings Limited — Owns 75–100% of shares
15 March 2024
Ceased R.A.N Group Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Triple A Transport Services Holdings Limited Owns 75–100% of shares
The Logistics Terminal Limited This company Owns 75–100% of shares
TLT Panel Cutting Services Limited Owns 75–100% of shares
Triple A Transport Employee Services Limited Owns 75–100% of shares
Triple A Transport Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,476,187
- Cash
- £298,196
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £137,435 | £281,870 | £227,895 | £133,062 | £59,318 | £57,529 |
| Current Assets | £2,698,906 | £2,229,559 | £2,166,667 | £2,038,136 | £1,563,532 | £1,349,981 |
| Cash | £298,196 | £273,271 | £737,977 | £607,332 | £400,016 | £143,520 |
| Creditors (< 1 year) | £1,328,700 | £617,712 | £699,410 | £688,455 | £508,028 | £560,061 |
| Creditors (> 1 year) | £5,833 | £15,833 | £42,165 | £66,020 | £45,833 | |
| Net Current Assets | £1,370,206 | £1,611,847 | £1,467,257 | £1,349,681 | £1,055,504 | £789,920 |
| Net Assets | £1,476,187 | £1,832,677 | £1,600,284 | £1,396,310 | £1,064,094 | £843,818 |
| Shareholder Funds | £1,476,187 | £1,832,677 | £1,600,284 | £1,396,310 | £1,064,094 | £843,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 April 2025 | Director's details changed | |||
| 16 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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