UK Companies House feature
8C INVESTMENT LTD
Cash
£2K
0% vs 2023
Net assets
£2M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£1M
+40% vs 2023
Profile
- Company number
- 05863306
- Status
- Active
- Incorporation
- 2006-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Profit before tax
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £1,482,822 | £599,967 | £999,952 | £1,400,000 | |
| Net profit | — | — | — | £599,967 | £999,952 | £1,400,000 | |
| Cash | £2,588 | £2,535 | £2,502 | £2,469 | £2,421 | £2,421 | |
| Total assets less current liabilities | £2,292,419 | £1,816,573 | £1,816,540 | £1,816,507 | £1,816,459 | £1,816,459 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £2,292,419 | £1,816,573 | £1,816,540 | £1,816,507 | £1,816,459 | £1,816,459 | |
| Average employees | 0 | 0 | 3 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Aequitas Accountants Ltd
- 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.”
Subsidiaries
- CDL Business Services Group Ltd · 100% held · England & Wales
- CDL London Ltd · 0% held · England & Wales
- Fairway PSD Ltd · 0% held · England & Wales
- COL Logistics LLC · 0% held · USA
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURACK, Sean Patrick | Secretary | 2006-06-30 | — | British |
| PATEL, Amita Hitesh | Director | 2017-08-21 | May 1965 | British |
| PATEL, Hiteshkumar Chimanbhai | Director | 2006-06-30 | Dec 1964 | British |
| PATEL, Pareeta Hitesh | Director | 2017-10-16 | Dec 1985 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURACK, Sean Patrick | Director | 2017-08-21 | 2019-06-11 |
| RILEY, Neil Alfred | Director | 2006-06-30 | 2019-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dablu Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Active |
| Mrs Amita Hitesh Patel | Individual | Shares 25–50% | 2017-06-29 | Ceased 2019-06-07 |
| Mr Neil Alfred Riley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-05-16 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type small |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type small |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type small |
| 2020-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-05 | AA | accounts | accounts with accounts type group |
| 2019-08-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-06-11 | TM01 | officers | termination director company with name termination date |
| 2019-06-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-05-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-05-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory