PRL LOGISTICS LIMITED
Get an alert when PRL LOGISTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£498K
Latest balance sheet
Net assets
£549K
Equity attributable
Employees
4
+300% vs 2020
Profit before tax
—
Period ending 2021-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-09-30
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-09-30.
| Metric | Trend | 2020-09-28 | 2021-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | £548,697 | |
| Cash | — | £498,292 | |
| Total assets less current liabilities | — | £548,797 | |
| Net assets | — | £548,797 | |
| Equity | — | £548,797 | |
| Average employees | 1 | 4 | |
| Wages | — | — |
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
- MHA
- 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
- PRL LOGISTICS LIMITED · parent
- PRL Installations Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Jamie | Director | 2021-07-21 | Sep 1973 | British |
| MCWEENEY, Stephen | Director | 2020-09-29 | May 1976 | British |
| O'SULLIVAN, Stephen Andrew | Director | 2021-07-21 | Dec 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURCELL, Dermot | Director | 2021-07-21 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fit Out (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-23 | Active |
| Stephen Mcweeney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-29 | Ceased 2024-02-23 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AA | accounts | Accounts with accounts type small | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2023-07-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type group | |
| 2021-11-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date |
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
FY2020 → FY2021 · period ending 2021-09-30 vs 2020-09-28
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+300%
1 4
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