PE LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.90M £74.99K 2023 year on year

Total assets £2.10M £1.35M 2023 year on year

Total Liabilities £204.92K £1.43M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4ST England

Office (Oldfield Lane, Wisbech, Cambs)

Pallet Network (Anglia), Oldfield Lane, Wisbech, Cambs PE13 2RJ

Telephone

0194 558 9000

pesales@wstransportation.com

Website

pelogistics.co.uk

Credit Report

Discover PE LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£8.12k

Decreased by £54.44k (-87%)

Net Assets

£1.90M

Increased by £74.99k (+4%)

Total Liabilities

£204.92k

Decreased by £1.43M (-87%)

Turnover

N/A

Employees

Decreased by 3 (-6%)

Debt Ratio

10%

Decreased by 37 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 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

2 active 5 resigned

Show resigned officers

						Status
David Norman Cox	Director	British	United Kingdom	46	8 Dec 2020	Active
Edward John Stobart	Director	British	England	35	8 Dec 2020	Active

Shareholders

Shareholders (5)


Tpna Holdings Limited	100.0%	90	Ordinary 1 Shares	17 Apr 2020
Richard Gilbert	0.0%	0	Ordinary	17 Apr 2020
Penny Gilbert	0.0%	0	Ordinary	17 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tpna Holdings Limited

United Kingdom

Active

Notified 3 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Evert Pieter De Vries

Ceased 3 Feb 2020

Ceased

Richard Alan Spencer Gilbert

Ceased 3 Feb 2020

Ceased

See All Controllers

Group Structure

TPNA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TPNA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TOWN HEAD ESTATE LIMITED united kingdom

OAKFIELD MANOR ESTATES LIMITED united kingdom

ED STOBART LIMITED united kingdom

PE LOGISTICS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
3 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-03 with no updates	View(3 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)
17 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-03 with no updates	View(3 pages)