Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Ibthorpe Logistics Ltd
- Incorporated
- 4 June 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (18 former)
17 February 2026
Resigned Taylor, Mark as Director
17 February 2026
18 November 2024
Appointed Taylor, Mark as Director
18 November 2024
31 August 2022
Resigned Grant, John as Director
31 August 2022
21 July 2021
Resigned Petrache, Gabriel as Director
21 July 2021
Appointed Grant, John as Director
5 August 2020
Appointed Petrache, Gabriel as Director
4 August 2020
4 August 2020
4 August 2020
Appointed Petrache, Gabriel as Director
4 August 2020
Resigned Petrache, Gabriel as Director
4 August 2020
Resigned Starr, Ashley as Director
15 January 2020
Resigned Collins, William as Director
15 January 2020
Appointed Starr, Ashley as Director
4 September 2019
Resigned England, Roger William as Director
4 September 2019
Appointed Collins, William as Director
14 June 2019
Resigned Aitken, John Galloway as Director
14 June 2019
Appointed England, Roger William as Director
31 January 2019
Appointed Aitken, John Galloway as Director
31 January 2019
Resigned Leitch, Andrew as Director
16 October 2018
Appointed Leitch, Andrew as Director
16 October 2018
Resigned Crisp, Andrew James as Director
8 June 2018
Appointed Crisp, Andrew James as Director
8 June 2018
5 April 2018
Resigned Johnson, Brian Colin as Director
5 April 2018
10 January 2018
Appointed Johnson, Brian Colin as Director
10 January 2018
Resigned Mccourt, Andrew as Director
31 May 2017
Appointed Mccourt, Andrew as Director
5 April 2017
Resigned Lawrence, Steven as Director
23 February 2017
Appointed Lawrence, Steven as Director
23 February 2017
Resigned Sibanda, Mluleki as Director
18 July 2014
Appointed Sibanda, Mluleki as Director
18 July 2014
4 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (15)
17 February 2026
Ceased Mark Taylor — Owns 75–100% of shares
18 November 2024
31 August 2022
Ceased John Grant — Owns 75–100% of shares
21 July 2021
Ceased Gabriel Petrache — Owns 75–100% of shares
4 August 2020
4 August 2020
Ceased Gabriel Petrache — Owns 75–100% of shares
4 August 2020
Ceased Ashley Starr — Owns 75–100% of shares
15 January 2020
Ceased William Collins — Owns 75–100% of shares
4 September 2019
Ceased Roger William England — Owns 75–100% of shares
14 June 2019
Ceased John Galloway Aitken — Owns 75–100% of shares
31 January 2019
Ceased Andrew Leitch — Owns 75–100% of shares
16 October 2018
Ceased Andrew James Crisp — Owns 75–100% of shares
8 June 2018
5 April 2018
Ceased Brian Colin Johnson — Owns 75–100% of shares
10 January 2018
Ceased Andrew Mccourt — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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