Pro Carrier Limited

Active06956776 Private limited company
Incorporated
8 July 2009 (17 years)
Previously known as
DG International Group Limited (until 4 January 2024)
LT Logistics Limited (until 3 January 2018)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Pro Carrier Limited
Thurrock Park Way
Tilbury
RM18 7HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Appleby, James Michael
Director · Appointed 17 March 2022
British
Born June 1973 (53)
Director · Appointed 28 May 2021
British
Born December 1985 (40)
Director · Appointed 28 May 2021
British
Born June 1963 (63)
Lucas, Ryan Paul
Director · Appointed 1 February 2010
British
Born March 1987 (39)
Officer history (3 former)
17 March 2022
Appointed Appleby, James Michael as Director
28 May 2021
Appointed Barry, David Lee as Director
28 May 2021
Appointed Liddell, Iain Robert as Director
28 May 2021
Resigned Thompson, Derek Edward as Director
31 March 2017
Resigned Lucas, Gary Richard as Secretary
31 March 2017
Resigned Lucas, Gary Richard as Director
1 February 2010
Appointed Lucas, Ryan Paul as Director
8 July 2009
Appointed Lucas, Gary Richard as Secretary
8 July 2009
Appointed Lucas, Gary Richard as Director
8 July 2009
Appointed Thompson, Derek Edward as Director

Ownership 2 active

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

Corporate entity · Notified 28 May 2021
Owns 25–50% of shares
Limited Company
Reg. no. 02234562
Ryan Paul Lucas
Individual · Notified 1 April 2017
Has significant influence or control
British
Born March 1987 (39)
Former controllers (2)
28 May 2021
Ceased Derek Edward Thompson — Has significant influence or control
31 March 2017
Ceased Gary Richard Lucas — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited This company Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,913,587
Cash
£97,813
Turnover
£136,121,017
Profit Before Tax
£120,949
Employees
183
Debt Ratio
90%
Current Ratio
0.9x
Profit Margin
0%
Return on Equity
5%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £104,215,243 £136,121,017
Balance sheet detail
202420232022
Fixed Assets£8,603,308£7,987,198£6,634,320
Current Assets£29,760,484£19,645,485£22,779,224
Debtors£20,887,931
Cash£97,813£280,219£1,891,293
Creditors (< 1 year)£32,117,084£21,712,455£22,390,656
Creditors (> 1 year)£843,391£843,391£52,604
Net Current Assets(£2,356,600)(£2,066,970)£388,568
Net Assets£3,913,587£3,731,693£5,730,042
Shareholder Funds£3,913,587£3,731,693£5,730,042

Turnover£136,121,017£104,215,243
Cost of Sales£114,085,556£84,304,057£124,194,163
Gross Profit£22,035,461£19,911,186
Admin Expenses£21,180,612£17,799,156£16,783,459
Staff Costs£11,948,120£9,953,979£9,380,426
Operating Profit£699,616£2,112,030
Profit Before Tax£120,949£1,897,617£872,712
Tax(£60,945)£528,125£399,581
Profit for Period£181,894£1,369,492£473,131

Filings 90

Show all 90 filings

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