CPL LOGISTICS LIMITED

Active Sheffield

Dormant Company

0 employees website.com
Dormant Company
C

CPL LOGISTICS LIMITED

Dormant Company

Founded 29 Nov 1965 Active Sheffield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HEREFORDSHIRE FUELS LIMITED 29 Nov 1965 — 24 Feb 1998
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £-98K £0 2024 year on year
Total assets £0
Total Liabilities £98K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Westthorpe Fields Road Killamarsh Sheffield S21 1TZ

Full company profile for CPL LOGISTICS LIMITED (00865180), an active company based in Sheffield, United Kingdom. Incorporated 29 Nov 1965. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£98.48k

Total Liabilities

£98.48k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cpld Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cpld Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julian Paul Vivian Mash

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

S G Hambros Limited

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

CPL LOGISTICS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Persons With Significant ControlChange to Homefire Group Limited as a person with significant control on 12 Jan 2026
7 Jan 2026Persons With Significant ControlCessation of Julian Paul Vivian Mash as a person with significant control on 6 Apr 2016
7 Jan 2026Persons With Significant ControlChange to Cpld Limited as a person with significant control on 29 Sept 2022
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
12 Jan 2026 Persons With Significant Control

Change to Homefire Group Limited as a person with significant control on 12 Jan 2026

7 Jan 2026 Persons With Significant Control

Cessation of Julian Paul Vivian Mash as a person with significant control on 6 Apr 2016

7 Jan 2026 Persons With Significant Control

Change to Cpld Limited as a person with significant control on 29 Sept 2022

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to Homefire Group Limited as a person with significant control on 12 Jan 2026

4 months ago on 12 Jan 2026

Cessation of Julian Paul Vivian Mash as a person with significant control on 6 Apr 2016

4 months ago on 7 Jan 2026

Change to Cpld Limited as a person with significant control on 29 Sept 2022

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 9 Aug 2025 with no updates

9 months ago on 13 Aug 2025