XTRA LOGISTICS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£114K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
64
Average over period
Profit before tax
-£328K
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £29,699,626 | £27,789,169 | |
| Operating profit | -£211,636 | £167,931 | |
| Profit before tax | -£796,296 | -£328,368 | |
| Net profit | -£961,622 | -£428,586 | |
| Cash | £106,814 | £114,097 | |
| Total assets less current liabilities | £7,675,298 | £7,337,027 | |
| Net assets | £2,520,855 | £2,092,269 | |
| Equity | £2,520,855 | £2,092,269 | |
| Average employees | 59 | 64 | |
| Wages | £3,312,266 | £3,368,839 | |
| Directors' remuneration | £135,035 | £164,823 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -0.7% | 0.6% | |
| Net margin | -3.2% | -1.5% | |
| Return on capital employed | -2.8% | 2.3% | |
| Current ratio | 0.74x | 0.75x | |
| Interest cover | -0.33x | 0.33x |
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
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- XTRA LOGISTICS HOLDINGS LIMITED · parent
- Crisis Worldwide Logistics Limited 100%
- Crisis Worldwide Group Limited 100%
- Crisis Worldwide Holdings Limited 100%
- County Couriers Limited 100%
Significant events
- “Ms SE Yorke (appointed 1 November 2024)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT-SALMON, Charles | Director | 2022-09-15 | Aug 1955 | British |
| GRANT-SALMON, Edward Charles | Director | 2022-09-15 | Aug 1989 | British |
| STAJILA, Roman | Director | 2022-09-15 | Jun 1982 | British |
| YORKE, Sophie Elizabeth | Director | 2024-11-01 | Jan 1986 | British |
| ZIAULLAH, Syed | Director | 2023-03-31 | May 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roman Stajila | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
| Edward Charles Grant-Salmon | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-17 RESOLUTIONS Resolution
- 2023-04-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type group | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-02 | SH02 | capital | Capital alter shares subdivision | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | MA | incorporation | Memorandum articles | |
| 2023-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-19 | SH01 | capital | Capital allotment shares | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | AA01 | accounts | Change account reference date company current shortened |
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.