A & D Logistics Limited

ActiveSC227602 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
Scotland
Address
23 Pegasus Avenue
Linwood
PA1 2FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born November 1986
Director · Appointed 22 October 2024
British
Born January 1991 (35)
Bolsworth, Alan
Secretary · Appointed 15 October 2024
Director · Appointed 24 October 2022
British
Born April 1979 (47)
Officer history (5 former)
22 October 2024
Appointed Smith, Pamela as Director
22 October 2024
Appointed Mcelwee, Mark as Director
15 October 2024
Resigned Bolsworth, Andrew as Secretary
15 October 2024
Appointed Bolsworth, Alan as Secretary
15 October 2024
Resigned Bolsworth, Andrew as Director
15 October 2024
Resigned Bolsworth, Alan George as Director
24 October 2022
Appointed Bolsworth, Alan as Director
31 January 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
31 January 2002
Appointed Bolsworth, Andrew as Secretary
31 January 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
31 January 2002
Appointed Bolsworth, Alan George as Director
31 January 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 January 2002
Appointed Bolsworth, Andrew as Director
31 January 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc514714
Former controllers (2)
6 April 2016
Ceased Andrew Bolsworth — Owns 25–50% of shares
6 April 2016
Ceased Alan George Bolsworth — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & D Logistics Holdings Ltd Owns 75–100% of shares
A & D Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,407,459
Cash
£226,251
Turnover
£10,741,069
Profit Before Tax
(£87,064)
Employees
118
Debt Ratio
67%
Current Ratio
1.8x
Profit Margin
-1%
Return on Equity
-3%
Balance sheet detail
2025
Fixed Assets£2,515,862
Current Assets£4,760,760
Debtors£4,434,839
Cash£226,251
Creditors (< 1 year)£2,687,308
Creditors (> 1 year)£1,612,899
Net Current Assets£2,073,452
Net Assets£2,407,459
Shareholder Funds£2,407,459

Turnover£10,741,069
Cost of Sales£8,710,268
Gross Profit£2,030,801
Admin Expenses£1,959,408
Staff Costs£4,781,833
Operating Profit£71,393
Profit Before Tax(£87,064)
Tax(£13,218)
Profit for Period(£73,846)

What A & D Logistics say about themselves

“Transport & Logistics Solutions. Delivering with passion and pride since 1995. Depot, Storage, Training, Warehouse, Workshop.”

— from adlogistics.co.uk

Filings 94

Show all 94 filings

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