HBC Logistics Ltd

Active10681180 Private limited company
Incorporated
21 March 2017 (9 years)
Previously known as
HBC Couriers Ltd (until 12 July 2017)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
South East
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9GL

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Light, Helen Jane
Secretary · Appointed 14 May 2026
Director · Appointed 20 December 2025
British
Born June 1967 (59)
Director · Appointed 20 December 2025
British,Australian
Born September 1984 (42)
Director · Appointed 13 September 2018
British
Born November 1982
Director · Appointed 21 March 2017
British
Born April 1960 (66)
Officer history (2 former)
14 May 2026
Appointed Light, Helen Jane as Secretary
14 May 2026
Resigned Blunt, Simon Nicholas as Secretary
20 December 2025
Appointed Truesdale, Ian William David as Director
20 December 2025
Appointed Wright, William Thomas as Director
20 December 2025
Appointed Blunt, Simon Nicholas as Secretary
20 December 2025
Resigned Ketteridge, Stephen Jack as Director
13 September 2018
Appointed Weldon, Ben Robert as Director
21 March 2017
Appointed Northfield, David Brian as Director
21 March 2017
Appointed Ketteridge, Stephen Jack as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12481308
Former controllers (2)
12 July 2022
Ceased David Brian Northfield — Owns 25–50% of shares
12 July 2022
Ceased Stephen Jack Ketteridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£848,680
Cash
£79,456
Turnover
£14,425,050
Profit Before Tax
(£121,591)
Debt Ratio
86%
Current Ratio
1.0x
Profit Margin
-1%
Return on Equity
-13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,843,293 £14,425,050
Balance sheet detail
202520242023202220212020
Fixed Assets£1,748,438£2,088,835£1,985,455£791,120£585,314£324,262
Current Assets£4,505,361£4,876,661£4,130,191£2,244,595£1,119,714£947,881
Debtors£4,425,905£4,804,439£4,090,744£2,082,728£1,078,911£928,320
Cash£79,456£72,222£39,447£161,867£40,803£19,561
Creditors (< 1 year)£4,511,855£5,044,688£2,741,074£1,438,001£801,502£809,538
Creditors (> 1 year)£535,437£912,150£2,068,212£933,170£490,115£113,219
Net Current Assets(£6,494)(£168,027)£1,389,117£806,594£318,212£138,343
Net Assets£848,680£579,373£986,196£514,231£302,201£287,776
Shareholder Funds£848,680£579,373£986,196£514,231£302,201£287,776

Turnover£14,425,050£13,843,293
Cost of Sales£10,994,655£10,353,200
Gross Profit£3,430,395£3,490,093
Admin Expenses£3,453,720£3,368,204
Operating Profit£12,984£183,759
Profit Before Tax(£121,591)£68,985
Tax(£13,365)£210,795
Profit for Period(£108,226)(£141,810)

Filings 49

Show all 49 filings

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