Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
BCD Logistics Ltd
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Freight rail transport (49200) Freight transport by road (49410)
- Directors
- James Lewis BakerStephen Alfred BlackburnAlison Colleton
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Cedar House123 Worsley RoadManchesterM28 2WG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Baker, James Lewis
Director · Appointed 1 July 2025
British
Born April 1971 (55)
Blackburn, Stephen Alfred
Director · Appointed 1 July 2025
British
Born March 1965 (61)
Colleton, Alison
Director · Appointed 1 July 2025
British
Born June 1970 (56)
Dixon, Mark
Director · Appointed 30 June 2015
British
Born October 1962 (64)
Bethel, Lynn
Secretary · Appointed 21 March 2014
Director · Appointed 21 March 2014
British
Born August 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06890768
Former controllers (3)
27 October 2026
Ceased Lynn Marie Bethel — Owns 25–50% of shares
27 October 2026
Ceased Mark Dixon — Owns 25–50% of shares
27 October 2026
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
BCD Logistics Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £7,830,056
- Cash
- £2,222,124
- Turnover
- £21,645,914
- Profit Before Tax
- £1,838,222
- Employees
- 101
- Debt Ratio
- 40%
- Current Ratio
- 3.6x
- Profit Margin
- 8%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,973,594 | £4,232,646 | £4,608,787 | £4,705,524 | £3,542,978 | £2,697,238 | £1,862,642 |
| Current Assets | £8,037,656 | £8,704,505 | £7,847,095 | £6,859,111 | £3,947,612 | £2,563,797 | £2,458,433 |
| Debtors | £5,786,187 | £7,031,092 | £7,606,556 | £6,413,981 | £3,591,156 | £2,415,422 | £2,071,778 |
| Cash | £2,222,124 | £1,646,618 | £216,486 | £408,536 | £335,734 | £136,006 | £372,441 |
| Creditors (< 1 year) | £2,216,160 | £1,991,544 | £2,485,564 | £3,298,057 | £2,010,849 | £1,443,060 | £1,456,066 |
| Creditors (> 1 year) | £486,756 | £605,510 | £927,958 | £1,254,607 | £1,302,963 | £1,318,288 | £1,106,012 |
| Net Current Assets | £5,821,496 | £6,712,961 | £5,361,531 | £3,561,054 | £1,936,763 | £1,120,737 | £1,002,367 |
| Net Assets | £7,830,056 | £8,072,539 | £6,723,467 | £4,942,188 | £3,440,556 | £2,051,883 | £1,588,972 |
| Shareholder Funds | £7,830,056 | £8,072,539 | £4,942,188 | £3,440,556 | £2,051,883 | £1,588,972 | |
| Turnover | £21,645,914 | £20,177,782 | £19,689,933 | £21,015,887 | £17,175,675 | £11,996,970 | |
| Cost of Sales | £16,006,659 | £14,725,343 | £13,576,083 | £14,539,312 | £13,055,632 | £9,311,920 | |
| Gross Profit | £5,639,255 | £5,452,439 | £6,113,850 | £6,476,575 | £4,120,043 | £2,685,050 | |
| Admin Expenses | £3,804,832 | £3,117,311 | £3,257,349 | £3,487,793 | £1,982,235 | £1,647,146 | |
| Staff Costs | £4,457,250 | £3,783,442 | £3,563,456 | £857,999 | £1,998,482 | £2,308,654 | |
| Operating Profit | £1,834,423 | £2,335,128 | £2,856,501 | £2,988,782 | £2,154,459 | £1,059,209 | |
| Profit Before Tax | £1,838,222 | £2,297,023 | £2,773,314 | £2,912,146 | £2,085,321 | £1,004,356 | |
| Tax | £472,220 | £586,451 | £630,535 | £769,014 | £538,773 | £195,077 | |
| Profit for Period | £1,366,002 | £1,710,572 | £2,142,779 | £2,143,132 | £1,546,548 | £809,279 | |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 23 September 2026 | Resolutions |
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