MENZIES DISTRIBUTION LOGISTICS LIMITED

01175491
Active Droitwich
13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution
M

MENZIES DISTRIBUTION LOGISTICS LIMITED

01175491
Founded 27 Jun 1974 Active Droitwich, England 13 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution

Previous Company Names

BIBBY INTERNATIONAL LOGISTICS LIMITED 19 Feb 2004 — 14 Jan 2021
WINLEN BAY LIMITED 31 Dec 1977 — 19 Feb 2004
TULLSWICK LIMITED 27 Jun 1974 — 31 Dec 1977
Accounts Submitted 20 Aug 2025 Next due 28 Sept 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 22 May 2027 10 months remaining
Net assets £-677K £7K 2024 year on year
Total assets £445K £26K 2024 year on year
Total Liabilities £1M £19K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW England

Email

info@example.com

Website

www.example.com

Full company profile for MENZIES DISTRIBUTION LOGISTICS LIMITED (01175491), an active supply chain, manufacturing and commerce models company based in Droitwich, England. Incorporated 27 Jun 1974. 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 29 Dec → 28 Dec 2024
Type full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£132.00k

Increased by £28.00k (+27%)

Net Assets

-£677.00k

Increased by £7.00k (+1%)

Total Liabilities

£1.12M

Increased by £19.00k (+2%)

Turnover

£2.92M

Decreased by £1.10M (-27%)

Employees

13

Decreased by 3 (-19%)

Debt Ratio

252%

Decreased by 11 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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)

Menzies Distribution Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

MENZIES DISTRIBUTION LOGISTICS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
20 Aug 2025AccountsAnnual accounts made up to 28 Dec 2024
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 28 Dec 2024

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 28 Dec 2024

10 months ago on 20 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Aug 2025

Confirmation statement made on 8 May 2025 with no updates

1 years ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Apr 2025