Braid Logistics (UK) Limited

ActiveSC048793 Private limited company
Incorporated
4 June 1971 (55 years)
Previously known as
John S Braid & Company Limited (until 1 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Cargo handling for water transport activities (52241)
Other transportation support activities (52290)
Owned by
Deutsche Post AG
Accounts type
Small
Region
Scotland
Address
4 Kings Inch Way
Renfrew
PA4 8YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born May 1973 (53)
Director · Appointed 29 February 2024
British
Born January 1967 (59)
Officer history (22 former)
29 April 2026
Appointed Watters, Sarah Elizabeth as Director
9 April 2026
Resigned Watson, Andrew David as Director
1 July 2025
Resigned Lewandowska, Kinga Agnieszka as Secretary
1 July 2025
Resigned Lewandowska, Kinga Agnieszka as Director
29 February 2024
Appointed Fry, Kevin William as Director
29 February 2024
Appointed Lewandowska, Kinga Agnieszka as Secretary
29 February 2024
Appointed Lewandowska, Kinga Agnieszka as Director
29 February 2024
Resigned Watson, Shane as Director
19 January 2022
Resigned Leddra, Allan Stephen John as Director
28 February 2021
Resigned Gould, Neil Kerr as Director
10 October 2018
Appointed Gould, Neil Kerr as Director
13 August 2018
Resigned Davidson, William Alasdair as Director
7 August 2018
Resigned Bagley, Richard George as Director
30 June 2018
Resigned Russell, Garry Stuart as Director
14 June 2017
Resigned Gray, Nigel Anthony Harden as Director
5 September 2014
Resigned Prowse, Jeffrey Derek as Director
15 April 2014
Appointed Davidson, William Alasdair as Director
4 March 2014
Resigned Watters, Sarah Elizabeth as Secretary
14 February 2014
Resigned Haldane, Allan Joseph Cairns as Director
13 May 2013
Appointed Bagley, Richard George as Director
13 May 2013
Appointed Russell, Garry Stuart as Director
13 May 2013
Appointed Prowse, Jeffrey Derek as Director
20 March 2013
Appointed Watson, Andrew David as Director
20 March 2013
Appointed Watson, Shane as Director
20 March 2013
Appointed Leddra, Allan Stephen John as Director
15 December 2006
Resigned Braid, Colin as Director
15 December 2006
Resigned Lafferty, Gerard as Director
15 December 2006
Resigned Mcbride, Maurice as Director
15 December 2006
Resigned Anderson, Fiona Jane as Director
15 December 2006
Appointed Haldane, Allan Joseph Cairns as Director
15 December 2006
Resigned Braid, Isobel Gay as Director
25 August 2006
Resigned Haldane, Allan Joseph Cairns as Secretary
25 August 2006
Resigned Haldane, Allan Joseph Cairns as Director
24 August 2006
Appointed Watters, Sarah Elizabeth as Secretary
26 May 2006
Appointed Lafferty, Gerard as Director
7 April 2006
Appointed Mcbride, Maurice as Director
13 February 2006
Resigned Boyd, Ian Mair as Director
15 July 2004
Appointed Boyd, Ian Mair as Director
7 August 2003
Appointed Braid, Colin as Director
7 August 2003
Appointed Anderson, Fiona Jane as Director
27 July 2003
Resigned Braid, John Steven as Director
1 January 1996
Appointed Haldane, Allan Joseph Cairns as Director

Ownership 2 active

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

Deutsche Post AG
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. Isin Dec0005552004
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc299361

Financials

Net Assets
£21,664,308
Cash
£19,735,441
Employees
3
Debt Ratio
17%
Current Ratio
12.7x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £28,639,984 £27,120,089 £21,664,308
Balance sheet detail
202420232022
Fixed Assets£5,296,155£5,868,895£6,632,226
Current Assets£20,962,653£24,286,753£24,816,284
Cash£19,735,441£19,565,349£2,485,735
Creditors (< 1 year)£1,654,566£1,359,911£1,354,579
Net Current Assets£19,308,087£22,926,842£23,461,705
Net Assets£21,664,308£27,120,089£28,639,984
Shareholder Funds£21,664,308£27,120,089£28,639,984

Turnover£7,049,137
Cost of Sales£5,188,319
Gross Profit£1,860,818
Admin Expenses£877,731
Staff Costs£490,947
Operating Profit£2,968,618
Profit Before Tax£30,173,646
Tax£680,667
Profit for Period£29,492,979

Filings 159

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
29 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates15 November 2025
18 November 2025Director's details changed
Show all 159 filings

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