Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
The Number 1 Logistics Company Ltd
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Octagon Suite E22nd FloorMiddleboroughColchesterCO1 1TG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born April 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08127756
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Barons Keep Property Company (London) Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
The Number 1 Logistics Company Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Liverpool
Birmingham
Belfast
Banchory
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →