ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£4M
-6% vs 2023
Net assets
£4M
+9.2% vs 2023
Employees
47
+4.4% vs 2023
Profit before tax
£2M
+126.5% vs 2023
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £785,362 | £1,779,094 | |
| Net profit | — | — | £572,909 | £1,303,482 | |
| Cash | — | — | £4,757,222 | £4,473,759 | |
| Total assets less current liabilities | — | — | £3,297,355 | £3,600,837 | |
| Net assets | — | — | — | — | |
| Equity | £3,150,261 | £3,174,446 | £3,297,355 | £3,600,837 | |
| Average employees | — | — | 45 | 47 | |
| Wages | — | — | £1,959,241 | £2,207,878 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Maynard Heady LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Turnover has increased by 44.4% to £26 million this year, however due to continued increased competitive pressure, the impact on margins has been significant again this year, resulting in a gross profit of 22.4%.”
- “The company is constantly looking to expand its market share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Jacqueline | Secretary | 2009-01-01 | — | British |
| CHILDS, Kevan John | Director | 2019-10-17 | Apr 1961 | British |
| HUTCHINSON, Jacqueline Ann | Director | 2014-03-12 | Jul 1967 | British |
| NICHOLS, Ashley Russell | Director | 2004-01-20 | Apr 1968 | British |
| NICHOLS, Christine Linda | Director | 2005-10-12 | Aug 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Ashley Russell | Secretary | 2003-11-01 | 2009-01-01 |
| STUBBINGS, John Peter | Secretary | 2003-06-17 | 2003-11-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-03 | 2003-06-17 |
| UK COMPANYSHOP LTD | Corporate Nominee Secretary | 2000-12-29 | 2001-01-03 |
| ADEY, Jane | Nominee Director | 2000-12-29 | 2001-01-03 |
| NICHOLS, Rodney George | Director | 2001-01-03 | 2007-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantic Pacific International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-03 | CH01 | officers | Change person director company with change date | |
| 2020-02-03 | CH01 | officers | Change person director company with change date | |
| 2020-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-6%
£4,757,222 £4,473,759
-
Net assets
—
Not reported
-
Employees
+4.4%
45 47
-
Profit before tax
+126.5%
£785,362 £1,779,094
-
Wages
+12.7%
£1,959,241 £2,207,878
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