Website & contact details
- Website
PRL Logistics Limited
- Incorporated
- 29 September 2020 (6 years)
- Previously known as
- PR Logistics (Holdings) Limited (until 8 November 2021)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Stanley David AndersonPaul Peter Mackay
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Abbey RoadPark RoyalLondonNW10 7SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Stanley David
Director · Appointed 2 November 2026
South African
Born January 1983 (43)
Mackay, Paul Peter
Director · Appointed 2 November 2026
British
Born November 1978
Director · Appointed 29 September 2020
British
Born May 1976 (50)
Officer history (3 former)
2 November 2026
Appointed Anderson, Stanley David as Director
2 November 2026
Appointed Mackay, Paul Peter as Director
2 November 2026
30 June 2026
31 March 2023
Resigned Purcell, Dermot as Director
21 July 2021
Appointed Purcell, Dermot as Director
21 July 2021
21 July 2021
29 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05760869
Former controllers (1)
23 February 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fit Out (U.K.) Ltd. Owns 75–100% of shares
Fit-Out Group Limited Owns 75–100% of shares
PRL Logistics Limited This company Owns 75–100% of shares
PRL Installations Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £548,797
- Cash
- £498,292
- Profit
- £548,697
- Employees
- 4
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £658,697 |
| Cash | £498,292 |
| Creditors (< 1 year) | £110,000 |
| Net Current Assets | £548,697 |
| Net Assets | £548,797 |
| Shareholder Funds | £548,797 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 4 November 2025 |
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