LOGISTICS DEVELOPMENT GROUP PLC

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
L

LOGISTICS DEVELOPMENT GROUP PLC

Activities of other holding companies n.e.c.

Founded 4 Mar 2014 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EDDIE STOBART LOGISTICS PLC 11 Apr 2017 — 9 Feb 2021
EDDIE STOBART LOGISTICS PLC 3 Apr 2017 — 11 Apr 2017
EDDIE STOBART LOGISTICS LIMITED 11 Apr 2017 — 11 Apr 2017
GREENWHITESTAR UK PLC 4 Mar 2014 — 3 Apr 2017
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £116M £18M 2024 year on year
Total assets £117M £18M 2024 year on year
Total Liabilities £1M £690K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside 4th Floor London SE1 2AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGISTICS DEVELOPMENT GROUP PLC (08922456), an active company based in London, England. Incorporated 4 Mar 2014. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£29.61M

Decreased by £13.03M (-31%)

Net Assets

£116.30M

Increased by £17.79M (+18%)

Total Liabilities

£1.08M

Increased by £690.00k (+179%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 428,253,788 Shares £4592050.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2020322,858,528£16.14m£0.05
29 Jun 201821,428,572£4591836.98m£214k
18 Apr 201781,250,000£130.00m£1.6
11 Apr 20172,063,688£2.06m£1
10 Apr 2014653,000£65.30m£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Dbay Advisors Limited
27.4%
Richard Griffiths
15.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alexander Maria Paiusco

German

Active
Notified 9 Dec 2019
Residence Monaco
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Greenwhitestar Holding Company 2 Limited

Ceased 25 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
28 Jul 2025ResolutionResolutions
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31
4 Jun 2025CapitalCapital Return Purchase Own Shares
2 May 2025ResolutionResolutions
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

28 Jul 2025 Resolution

Resolutions

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Capital

Capital Return Purchase Own Shares

2 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

1 months ago on 9 Mar 2026

Resolutions

8 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 5 Jun 2025

Capital Return Purchase Own Shares

10 months ago on 4 Jun 2025

Resolutions

11 months ago on 2 May 2025