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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

1 item

Cash

£9M

-21.2% vs 2024

Net assets

£13M

-11.5% vs 2024

Employees

199

-1.5% vs 2024

Profit before tax

£8M

-17.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. B&H WORLDWIDE (HOLDINGS) LIMITED 1988-05-16 → present
  2. JUDOLANE LIMITED 1988-03-18 → 1988-05-16

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £64,603,575£59,451,337
Operating profit £9,622,330£8,006,845
Profit before tax £9,596,696£7,934,765
Net profit £7,427,900£6,048,445
Cash £11,342,408£8,941,831
Total assets less current liabilities £14,176,596£12,540,028
Net assets £14,176,596£12,540,028
Equity £14,176,596£12,540,028
Average employees 202199
Wages £9,016,566£9,249,734

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 14.9%13.5%
Net margin 11.5%10.2%
Return on capital employed 67.9%63.9%
Current ratio 2.27x2.10x
Interest cover 189.80x88.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. B&H WORLDWIDE (HOLDINGS) LIMITED · parent
    1. B&H Worldwide Pty Ltd 100% · Australia · International freight forwarding
    2. B&H Worldwide Inc 100% · USA · International freight forwarding
    3. B&H Worldwide (HK) Ltd 100% · Hong Kong · International freight forwarding
    4. B&H Worldwide (SG) Pte Ltd 100% · Singapore · International freight forwarding
    5. B&H Worldwide GmbH 100% · Germany · International freight forwarding
    6. B&H Worldwide (UK) Ltd 100% · United Kingdom · International freight forwarding
    7. B&H Worldwide (NZ) Ltd 100% · New Zealand · International freight forwarding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
ALLEN, Stuart David Director 2014-02-12 Nov 1969 British
WAKEFIELD, Paul David Director 2023-05-24 May 1972 British
WILSON, Gary James Director 2016-04-06 Apr 1962 British
Show 15 resigned officers
Name Role Appointed Resigned
HEDGER, Christopher John Secretary 2004-04-30
HOLT, Michael Stephen Secretary 2004-04-30 2017-03-29
BOND, Mark Director 2014-02-12
CLEMENTS, Michael Barry Neil Director 1995-02-24 1997-01-01
DEVANE, James Patrick Anthony Director 1995-03-24 2013-12-09
HANN, Martyn Stuart Director 2011-09-01 2011-12-31
HAYTHORNTHWAITE, Gillian Claire Director 2016-06-22 2017-03-31
HEDGER, Christopher John Director 2004-04-30
HOLLOWAY, Michael Robert Director 2011-09-01 2011-10-27
HOLT, Michael Stephen Director 2014-02-12 2017-03-29
HOLT, Michael Stephen Director 2011-09-01 2011-12-31
NICHOLLS, Michael Edward Director 2024-02-23 2025-10-06
PROFIT, Seth Zachary Director 2014-10-01 2020-12-31
SMITH, Russell Allan Director 2011-09-01 2011-12-31
WAKEFIELD, Paul David Director 2018-02-12 2019-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Global Logistics Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2026-03-24 Active
Mr Stuart David Allen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-03-24

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-11 AA accounts Accounts with accounts type group
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type group
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-18 AA accounts Accounts with accounts type group
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-29 AA accounts Accounts with accounts type group
2021-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-05 TM01 officers Termination director company with name termination date PDF
2020-12-16 AA accounts Accounts with accounts type group
2020-07-24 CH01 officers Change person director company with change date PDF
2020-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page