Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Bruntingthorpe Logistics Limited
- Incorporated
- 29 June 2016 (10 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Total exemption full
- Address
- Bruntingthorpe Proving GroundLutterworthLeicestershireLE17 5QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born March 1976 (50)
Director · Appointed 10 February 2026
British
Born July 1985 (41)
Officer history (4 former)
10 February 2026
10 February 2026
10 February 2026
10 February 2026
Resigned Rose, Martyn Oliver as Director
27 August 2017
8 August 2017
20 July 2017
15 August 2016
13 July 2016
Appointed Rose, Martyn Oliver as Director
29 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03183918
Former controllers (2)
10 February 2026
30 August 2017
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive Product & Technology Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited This company Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive EV Battery Solutions Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Cox Automotive Retail Solutions Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £367,254
- Cash
- £538,334
- Employees
- 49
- Debt Ratio
- 91%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,664,947 | £1,343,777 | £1,464,810 | £1,401,825 | £1,866,631 | £1,539,104 |
| Current Assets | £1,311,759 | £1,760,735 | £1,374,489 | £1,443,759 | £2,022,978 | £1,678,376 |
| Debtors | £880,844 | £805,567 | £1,039,221 | |||
| Cash | £538,334 | £841,422 | £481,115 | £467,741 | £1,186,181 | £606,305 |
| Creditors (< 1 year) | £2,293,929 | £1,849,127 | £1,139,543 | £1,493,400 | £1,035,470 | |
| Creditors (> 1 year) | £1,389,505 | £625,413 | £1,055,847 | £1,486,410 | £1,458,830 | |
| Net Current Assets | (£744,474) | (£88,392) | (£116,667) | £304,216 | £529,578 | £642,906 |
| Net Assets | £367,254 | £489,444 | £377,047 | £509,666 | £723,499 | £573,094 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Current accounting period extended | |||
| 9 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 19 February 2026 | Cessation of a person with significant control | |||
| 19 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Appointment of a director |
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