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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£1M

+16.4% vs 2023

Net assets

£4M

+14.9% vs 2023

Employees

53

-5.4% vs 2023

Profit before tax

£197K

+124.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK 2004-05-13 → present
  2. THE INSTITUTE OF LOGISTICS AND TRANSPORT 1999-06-17 → 2004-05-13
  3. THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK 1991-07-15 → 1999-06-17

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £4,166,000£4,304,000
Operating profit -£792,000£197,000
Profit before tax -£792,000£197,000
Net profit -£768,000£509,000
Cash £959,000£1,116,000
Total assets less current liabilities £3,446,000£3,946,000
Net assets £3,419,000£3,928,000
Equity £3,419,000£3,928,000
Average employees 5653
Wages £1,961,000£1,962,000

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 2023-09-302024-09-30
Operating margin -19.0%4.6%
Net margin -18.4%11.8%
Return on capital employed -23.0%5.0%
Gearing (liabilities / total assets) 22.8%19.8%
Current ratio 1.59x1.86x
Interest cover -49.50x12.31x

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
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.”

Group structure

  1. THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK · parent
    1. PTRC Education and Research Services Ltd 1% · activities are now managed through The Institute
    2. CILT (UK) Services Ltd 1% · never traded and remains dormant

Significant events

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

People

13 active · 87 resigned

Name Role Appointed Born Nationality
WEATHERILL, Andrew James Secretary 2016-11-04
ANDERSON, Leigh Scott Director 2024-07-25 Aug 1964 English
BERMINGHAM, David Patrick Director 2022-08-02 Aug 1962 British
BIRKS, Austin Lloyd Director 2024-09-26 May 1960 British
CHADBURN, Jonathan Director 2024-07-25 Mar 1965 English
CROSS, Stephen Director 2024-09-26 Jul 1958 English
FATORACHIAN, Hajar, Dr Director 2025-07-24 Sep 1982 British
HUNTER, Anna-Jane Director 2021-06-07 Feb 1983 British
HUNTER, Paul John Director 2024-07-25 Jun 1968 British
IRVINE, Antoinette Director 2024-07-25 Apr 1973 British
KEMKENG, Muriel Wamba Vanicia Director 2024-07-25 Mar 1981 French
SALMON, Paul Director 2025-09-01 May 1968 English
SHAW, Sarah Louise, Dr Director 2021-06-07 Nov 1977 British
Show 87 resigned officers
Name Role Appointed Resigned
ALDRIDGE, Leslie Frank Secretary 1991-07-15 1995-06-01
BOWACK, Michael Hamilton Secretary 1996-06-14 1998-07-17
CLAYDEN, Cathrine Marie Secretary 1995-06-01 1996-06-14
EBBAGE, Richard John Secretary 2004-05-01 2014-01-22
KINLEY, John Secretary 1998-07-17 2004-04-30
SNOOK, Duncan Cyril Secretary 2014-01-22 2016-11-04
ABBISS, John Charles Director 1992-10-01 1993-09-30
ABEL, George Stephen Director 1991-07-15 1992-09-30
ACRES, William James Director 2005-05-05 2013-07-17
ADAMS, Robert Anthony Director 1992-10-01 1993-09-30
ALCOCK, Robert Kenneth, Captain Director 1991-10-01 1993-09-30
ANDREWS, Leonard Director 1991-10-01 1993-09-30
ARMSTRONG, David Director 1991-10-01 1993-09-30
ARTHUR, John Martin Haigh Director 1997-10-01 1999-10-07
ASHWORTH, Neil Henry Director 2007-05-30 2015-10-01
ATKINSON, Richard John Director 2025-07-24 2026-01-30
AUTON, Bernard Robert Campbell Director 2013-05-17 2015-03-26
AUTON, Bernard Robert Campbell Director 2003-05-15 2008-04-23
BAGGS, John Anthony Director 1991-07-15 1991-09-30
BARCLAY, Ian Director 2010-02-08 2013-01-24
BATH, Alistair Malcolm Director 1991-07-15 1992-09-30
BEAGLEY, Thomas Lorne Director 1991-07-15 1993-09-30
BELL, David Thomas Director 1999-06-01 2004-04-22
BELL, Derek William Director 1999-06-01 2011-10-20
BENNETT, Simon Matthew Director 2020-07-23 2023-12-17
BEVAN, Terence Mancel Daniel Director 1991-10-01 1996-09-30
BIRKS, John Austin Director 1992-10-01 1993-09-30
BLAKEY, George Gerald Director 1994-10-01 1998-11-19
BOTHAM, Adrian John Director 2020-07-23 2024-09-26
BOTTLE, Clare Lucy Director 2007-05-30 2011-10-20
BOULTER, John Robert Director 2015-10-01 2017-11-09
BOULTER, John Robert Director 2011-10-20 2015-09-10
BRACE, Gordon Director 1999-06-01 1999-10-07
BROOKS, Paul Douglas Director 2004-10-07 2011-11-03
BRUCE, David Nigel Edward Macaulay Director 1992-10-01 1993-09-30
BURBAGE, Michael John Director 2000-06-22 2001-06-21
BURBAGE, Michael John Director 1999-06-01 2000-05-31
BYERS, George Ridley Director 1993-10-11 1997-09-30
CARR, John Dilworth Director 2017-06-08 2021-06-06
CATTERICK, Geoffrey Howard Director 2013-05-21 2020-11-01
CATTERICK, Geoffrey Howard Director 2005-05-26 2011-10-20
CHANNING, Raymond Alastair Director 1995-11-22 2000-05-31
CHATAWAY, Christopher, Sir Director 1994-06-13 1998-09-30
CHRISTOPHER, Martin Graham Director 1999-06-01 1999-10-07
CLAMP, Dean Director 2020-07-23 2024-09-26
CLARK, Anne Lesley Director 1998-10-01 2011-10-20
CLEARY, James Alan Director 1991-10-01 1997-07-11
CLIFFORD, Paul Edward Director 1992-10-01 1993-09-30
COLE, William Stuart, Professor Director 2009-05-22 2011-10-20
COLE, William Stuart Director 1991-10-01 1993-09-30
COLLISON, Ian Leslie Director 2003-02-11 2009-05-08
COOPER, James Charles, Dr Director 1991-07-15 1991-09-30
COURSE, Peter Ernest Director 1991-10-01 1993-09-30
COWTON, Donald Director 1992-10-01 1993-07-15
DALBY-WELSH, Tony, Brigadier Director 1999-06-01 1999-10-07
DARTNELL, Andrew Malcolm Director 2009-05-22 2011-10-20
DAWES, Michael Hugh Sealy Director 1991-10-01 1993-09-30
DAWSON, Peter John Director 1991-10-01 1993-09-30
DUNSTAN, Thomas Anthony Director 1992-10-01 1993-09-30
ELLIS, John Lambert Director 1993-09-30
EVANS, Martin Owen Director 2009-05-22 2015-12-17
EVERSON, Margaret Constance Director 2011-10-20 2020-06-22
FARMER, Peter Richard Campbell Director 1991-07-15 1991-09-30
FIELD, Alan Edward Director 1992-10-01 1993-09-30
FISHER, Brian Leslie Director 1992-10-01 1993-09-30
FLETCHER, Barbara Director 1991-07-15 1992-09-30
FLETCHER, David Alan Director 1991-07-15 1991-09-30
FOOT, Nigel Ian Stevens Director 1991-07-15 1993-09-30
FOUND, Vernon Bertram James Director 1992-10-01 1995-09-30
GALLIMORE, Helen Director 2015-09-10 2020-06-22
GILBERT, Martijn Lee Director 2017-01-26 2023-05-25
GILLINGWATER, David Director 1991-10-01 1993-09-30
GLOVER, John Gaywood Director 1991-07-15 1992-09-30
GOODWIN, Darien Varney Director 1992-10-01 1993-09-30
GRAHAMSLAW, David Director 2002-05-22 2017-06-08
GREAVES, Graham Charles Director 1999-10-07 2001-10-01
GREEN, Elizabeth Jane Director 2011-10-20 2019-10-20
HAGON, Anthony Director 1999-10-07 2005-04-21
HALL, William John Director 1991-07-15 1993-09-30
HARDEY, John Michael Director 2009-05-22 2011-10-20
HARMAN, Reginald Gordon Director 1992-10-01 1993-09-30
HELLEWELL, David Scott Director 1996-10-01 1999-10-07
HESKETH, William Edward Director 1999-10-07 2003-02-24
HIRST, Brian Director 1991-12-09 1993-09-30
HOLLAND, Christopher John Director 1991-07-15 1993-02-23
HOSKISON, Thomas Douglas Ian Director 2005-05-05 2009-05-08
HOUGH, Deborah Barbara Director 1999-06-01 1999-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kevin John Richardson Individual Significant influence 2016-04-06 Ceased 2017-07-15
Mr Richard David Wilding Individual Significant influence 2016-04-06 Ceased 2017-07-15

Filing timeline

Last 20 of 452 total filings

Date Type Category Description
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-02-06 AA accounts Accounts with accounts type full
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-08-22 TM01 officers Termination director company with name termination date PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page