Website & contact details
- Group website
- The site of this company’s group or brand.
CCL Logistics Ltd
- Incorporated
- 24 August 1999 (27 years)
- Previously known as
- Consolidated Carriers Ltd. (until 15 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 27 Burnside PlaceTroonAyrshireKA10 6LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born May 1966 (60)
British
Director · Appointed 31 October 1999
British
Born December 1967 (58)
Officer history (5 former)
29 July 2025
29 July 2025
30 January 2017
27 July 2016
6 February 2014
Resigned Lyon, John as Director
25 September 2009
Appointed Lyon, John as Director
27 February 2008
31 October 1999
31 October 1999
24 August 1999
24 August 1999
24 August 1999
24 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc542531
Former controllers (1)
24 October 2016
Ceased CCL Global Enterprises Ltd — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd Owns 75–100% of shares
CCL Logistics Ltd This company Owns 75–100% of shares
CCL Aylesbury Limited Owns 75–100% of shares
CCL Derby Limited Owns 75–100% of shares
CCL E-Biz Ltd. Owns 75–100% of shares
Consolidated Carriers Ltd. Owns 75–100% of shares
CCL Technology Holdings Limited Owns 75–100% of shares
CCL Technology Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,390,275
- Cash
- £968,980
- Profit Before Tax
- £827,593
- Employees
- 58
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,181,476 | £2,583,897 | £110,839 | £110,438 | £12,750 | £20,273 |
| Current Assets | £15,591,063 | £14,357,154 | £13,948,737 | £10,816,579 | £5,961,108 | £5,728,187 |
| Debtors | £14,622,083 | £13,020,993 | £12,953,864 | £9,851,270 | £4,939,120 | £4,940,386 |
| Cash | £968,980 | £1,336,161 | £994,873 | £880,786 | £1,021,988 | £787,801 |
| Creditors (< 1 year) | £9,772,217 | £8,687,286 | £7,809,094 | £6,940,417 | £2,736,490 | £2,851,445 |
| Creditors (> 1 year) | £1,603,964 | £1,165,000 | £31,250 | £156,250 | ||
| Net Current Assets | £5,818,846 | £5,669,868 | £6,139,643 | £3,876,162 | £3,224,618 | £2,876,742 |
| Net Assets | £7,390,275 | £7,067,252 | £6,211,906 | £3,806,961 | ||
| Shareholder Funds | £7,390,275 | £7,067,252 | £6,211,906 | £3,806,961 | £3,237,368 | £2,897,015 |
| Turnover | £34,875,204 | |||||
| Cost of Sales | £32,999,304 | £30,487,218 | £27,504,481 | |||
| Gross Profit | £7,370,723 | |||||
| Admin Expenses | £7,535,427 | £6,931,309 | £6,438,829 | |||
| Staff Costs | £2,819,311 | £3,023,716 | £2,914,604 | |||
| Operating Profit | £1,003,938 | |||||
| Profit Before Tax | £827,593 | £918,788 | £2,950,682 | |||
| Tax | (£15,430) | £28,442 | £25,737 | |||
| Profit for Period | £843,023 | £890,346 | £2,924,945 | £799,593 | £740,353 | £853,994 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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