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Berkeley Logistics Ltd

09136914

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1c, 55 Forest Road, Leicester, LE5 0BT
Incorporated 18/07/2014

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Mohammed Ayyaz

director · Since 17/02/2026

BRITISH · ENGLAND · Age 29

Also on 1755 other boards

Mohammed Ayyaz

director · Since 17/02/2026

British · England · Age 29

Former

Terence Dunne

director · Resigned 04/08/2014

Elizabeth Goodman

director · Resigned 01/06/2015

Gordon Mcmichael

director · Resigned 28/07/2015

Matthew Perry

director · Resigned 16/05/2016

Steven Mills

director · Resigned 24/08/2016

Nathan Alexander Meade

director · Resigned 15/03/2017

Terence Dunne

director · Resigned 06/04/2017

Gerald Hudson

director · Resigned 22/03/2019

Simon Rushton

director · Resigned 19/10/2020

Gary Billing

director · Resigned 16/12/2020

Christopher Butler

director · Resigned 25/01/2022

Christopher Thatcher

director · Resigned 17/02/2026

Persons with Significant Control

Mr Mohammed Ayyaz

75–100% shares
75–100% votes
Appoint directors

British · England · Age 29

Unit 1c, 55, Forest Road, Leicester, LE5 0BT

Notified 17/02/2026

Former PSCs

Steven Mills

Ceased 04/04/2017

Gerald Hudson

Ceased 22/03/2019

Mr Simon Rushton

Ceased 19/10/2020

Mr Gary Billing

Ceased 16/12/2020

Mr Christopher Butler

Ceased 25/01/2022

Mr Christopher Thatcher

Ceased 17/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 1c, 55 Forest Road
2026-07-19

UNIT 1C, 55

post townLeicester
2026-07-19

LEICESTER

CompanyRankvs 34049+ SIC 49410 peers
36

Financial strength20th percentile among SIC peers · 5/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production