BERKELEY LOGISTICS LTD
Company number 09136914 · Active · Leicester LE5 0BT
BERKELEY LOGISTICS LTD is an active private limited company (company number 09136914) incorporated on 18 July 2014, registered in Leicester. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £1, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 1,067 comparable companies in Leicester (median £355, upper quartile £11k).
Key dates
- Incorporated
- 18 July 2014
- Next accounts due
- 30 April 2027 — in 194 days
- Confirmation statement due
- 1 August 2027 — in 287 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 July 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £1 | — | — | — | — | — | 1 |
| 31 July 2024 | £1 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £1 at 2025-07-31
- +8 Established — Incorporated 2014-07-18 (12 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Mohammed Ayyaz — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 February 2026
- Steven Mills — owns 75–100% of shares · since 16 May 2016 · ceased 4 April 2017
- Gerald Hudson — owns 75–100% of shares · since 6 April 2017 · ceased 22 March 2019
- Mr Simon Rushton — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 22 March 2019 · ceased 19 October 2020
- Mr Gary Billing — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 19 October 2020 · ceased 16 December 2020
- Mr Christopher Butler — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 December 2020 · ceased 25 January 2022
- Mr Christopher Thatcher — owns 75–100% of shares; holds 75–100% of voting rights · since 25 January 2022 · ceased 17 February 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Leicester
Same activity (freight transport by road), closest in incorporation date.
- HAYDEN LOGISTICS LTD — Leicester, inc. Jul 2014
- BOCOMBE TRANSPORT LTD — Leicester, inc. Jul 2014
- REDBOURNBURY HAULAGE LTD — Leicester, inc. Jul 2014
- ASHBURY LOGISTICS LTD — Leicester, inc. Jul 2014
- ADEPTO DRIVERS LIMITED — Leicester, inc. Jul 2014
- BICKLETON HAULAGE LTD — Leicester, inc. Jul 2014
Reminders for BERKELEY LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.