BROKERAGE & TRANSPORTATION LTD

Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BROKERAGE & TRANSPORTATION LTD

Other business support service activities n.e.c.

Founded 2 Sept 2004 Active Luton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BROKERAGE & TRANSPORTATION LTD 2 Sept 2004 — 30 Jul 2008
Accounts Submitted 14 Mar 2024 Next due 30 Jun 2025 11 months overdue
Confirmation Submitted 3 May 2024 Next due 13 Apr 2025 13 months overdue
Net assets £52K £19K 2023 year on year
Total assets £4M £19K 2023 year on year
Total Liabilities £4M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Lansdowne Road Luton Bedfordshire LU3 1EE

Full company profile for BROKERAGE & TRANSPORTATION LTD (05219994), an active company based in Luton, United Kingdom. Incorporated 2 Sept 2004. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £18.89k (-100%)

Net Assets

£52.06k

Decreased by £18.89k (-27%)

Total Liabilities

£3.75M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Arnold NarineDirectorBritishEngland832 Sept 2004Active
Five Secretaries LtdCorporate-secretaryUnknownUnknown2 Sept 2004Active

Shareholders

Shareholders (1)

Federica Della Rocca
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Federica Della Rocca

Italian

Active
Notified 2 Nov 2016
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

International Brokerage & Transportation Inc

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Compulsory
17 Jun 2025GazetteGazette Notice Compulsory
3 May 2024Confirmation StatementConfirmation statement made on 30 Mar 2024 with no updates
14 Mar 2024AccountsAnnual accounts made up to 30 Sept 2023
24 Jun 2023AccountsAnnual accounts made up to 30 Sept 2022
2 Sept 2025 Gazette

Gazette Dissolved Compulsory

17 Jun 2025 Gazette

Gazette Notice Compulsory

3 May 2024 Confirmation Statement

Confirmation statement made on 30 Mar 2024 with no updates

14 Mar 2024 Accounts

Annual accounts made up to 30 Sept 2023

24 Jun 2023 Accounts

Annual accounts made up to 30 Sept 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 months ago on 2 Sept 2025

Gazette Notice Compulsory

10 months ago on 17 Jun 2025

Confirmation statement made on 30 Mar 2024 with no updates

2 years ago on 3 May 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 14 Mar 2024

Annual accounts made up to 30 Sept 2022

2 years ago on 24 Jun 2023