3T Logistics Holdings Limited

Active08612020 Private limited company
Incorporated
16 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 January 2026
Appointed Marrison, Nicola as Director
15 January 2026
Resigned Bacon, Nick as Director
1 November 2023
Resigned Pratt, Antony as Director
1 November 2023
Appointed Bacon, Nick as Director
1 November 2023
Resigned Capstick-Dale, Clare as Director
1 November 2023
Resigned Hutton, Robert William as Director
1 November 2023
Resigned Buscombe, Philip John as Director
1 November 2023
Appointed Stein, Hellen Maria as Director
1 November 2023
Resigned Twydell, Stephen Dennis as Director
14 March 2023
Resigned Marchant, Guy Stephen as Director
31 May 2022
Appointed Capstick-Dale, Clare as Director
31 May 2022
Appointed Hutton, Robert William as Director
31 May 2022
Appointed Pratt, Antony as Director
5 May 2021
Appointed Marchant, Guy Stephen as Director
5 May 2021
Resigned Fawkes, Tim David Jon as Director
5 May 2021
Appointed Buscombe, Philip John as Director
13 May 2014
Appointed Fawkes, Tim David Jon as Director
13 May 2014
Appointed Twydell, Stephen Dennis as Director
13 May 2014
Resigned Botterill, Roy as Director
16 July 2013
Appointed Botterill, Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03399429

Holdings 1

Companies where 3T Logistics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 December 2023
Ceased Stephen Dennis Twydell — Owns 25–50% of shares

Financials

Net Assets
£200,704
up £54,000 (37%)
Profit
£342,030
down £49,826 (13%)
Employees
2
no change
Return on Equity
170%

Trend

Net Assets
£0 £200k £400k 2020 2022 £100,704 £200,704
Balance sheet detail
20222020
Fixed Assets£353,932£353,932
Current Assets£16,772
Creditors (< 1 year)£270,000£270,000
Creditors (> 1 year)£0
Net Current Assets(£153,228)(£253,228)
Net Assets£200,704£100,704
Shareholder Funds£200,704£100,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 March 2026—
24 July 2026Confirmation statement with updates13 July 2026
Show all recent filings

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