HBC LOGISTICS LTD

Active Slough

Freight transport by road

53 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
H

HBC LOGISTICS LTD

Freight transport by road

Founded 21 Mar 2017 Active Slough, England 53 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road

Previous Company Names

HBC COURIERS LTD 21 Mar 2017 — 12 Jul 2017
Accounts Submitted 12 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 12 May 2026 Next due 25 May 2027 12 months remaining
Net assets £849K £269K 2024 year on year
Total assets £6M £712K 2024 year on year
Total Liabilities £5M £981K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Ditton Park Riding Court Road Datchet Slough SL3 9GL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HBC LOGISTICS LTD (10681180), an active supply chain, manufacturing and commerce models company based in Slough, England. Incorporated 21 Mar 2017. Freight transport by road. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£79.46k

Increased by £7.23k (+10%)

Net Assets

£848.68k

Increased by £269.31k (+46%)

Total Liabilities

£5.41M

Decreased by £981.00k (-15%)

Turnover

£14.43M

Increased by £581.76k (+4%)

Employees

53

Increased by 6 (+13%)

Debt Ratio

86%

Decreased by 6 (-7%)

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

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20182£2£1
23 Mar 20182£2£1

Officers

Officers

3 active
Status
Northfield, David BrianDirectorBritishUnited Kingdom6621 Mar 2017Active
Stephen Jack KetteridgeDirectorBritishUnited Kingdom6621 Mar 2017Active
Weldon, Ben RobertDirectorBritishUnited Kingdom4313 Sept 2018Active

Shareholders

Shareholders (3)

Knw Holdings Limited
33.3%
2
Knw Holdings Limited
33.3%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Knw Holdings Limited

United Kingdom

Active
Notified 12 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Stephen Jack Ketteridge

Ceased 12 Jul 2022

Ceased

David Brian Northfield

Ceased 12 Jul 2022

Ceased

Group Structure

Group Structure

WELDON HOLDINGS LTD united kingdom
KNW HOLDINGS LIMITED united kingdom
HBC LOGISTICS LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Lancaster Way, Stratton Business Park, Biggleswade (SG18 8YL) CENTRAL BEDFORDSHIRE
Leasehold-24 Jun 2024
Unit 5, Lancaster Way, Stratton Business Park, Biggleswade (SG18 8YL)
Leasehold
Added 24 Jun 2024
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Helen Jane Light as director on 14 May 2026
14 May 2026OfficersTermination of Simon Nicholas Blunt as director on 14 May 2026
12 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
4 Mar 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026AccountsAnnual accounts made up to 31 Mar 2026
14 May 2026 Officers

Appointment of Helen Jane Light as director on 14 May 2026

14 May 2026 Officers

Termination of Simon Nicholas Blunt as director on 14 May 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

4 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2026

Recent Activity

Latest Activity

Appointment of Helen Jane Light as director on 14 May 2026

6 days ago on 14 May 2026

Termination of Simon Nicholas Blunt as director on 14 May 2026

6 days ago on 14 May 2026

Confirmation statement made on 11 May 2026 with no updates

1 weeks ago on 12 May 2026

Mortgage Satisfy Charge Full

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Mar 2026

3 months ago on 12 Feb 2026