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BIRCOTES LOGISTICS LTD

ACTIVE
Company number
09327116
Incorporated
2014-11-25
Last updated
12 Sept 2026
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410

No share issues or funding rounds.

Shareholders (as of 2025-12-05)

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ShareholderShare classSharesHolding
DAVID MERCERORDINARY1100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-11-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Mohammed Ayyaz
directorsince 2024-03-15

PSCs (1)

Mr Mohammed Ayyaz
Individual person with significant control · Notified: 2024-03-15
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (9)

Mr Nathan John Chapman
Individual person with significant control · Ceased: 2017-10-25
Mr Christopher Elton
Individual person with significant control · Ceased: 2020-10-01
Mr William Peter Lowndes
Individual person with significant control · Ceased: 2018-04-05
Mr Jonathan Robert Morgan
Individual person with significant control · Ceased: 2021-02-02
Mr David Mercer
Individual person with significant control · Ceased: 2024-03-15
Mr Terry Dunne
Individual person with significant control · Ceased: 2018-04-12
Mr Aleksander Isufaj
Individual person with significant control · Ceased: 2018-10-26
Mr Robert Flynn
Individual person with significant control · Ceased: 2020-01-06
William Wright
Individual person with significant control · Ceased: 2017-03-15

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity BIRCOTES LOGISTICS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-11-30)

Resigned Officers(13)

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These are the directors and secretaries who have left BIRCOTES LOGISTICS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Edward Bolton resigned 2016-09-27
Karl Brittain resigned 2016-05-10
Nathan Chapman resigned 2017-10-25
Terence Dunne resigned 2017-08-01
Terence Dunne resigned 2015-11-09
Terry Dunne resigned 2018-04-12
Christopher Elton resigned 2020-10-01
Robert Flynn resigned 2020-01-06
Aleksander Isufaj resigned 2018-10-26
William Lowndes resigned 2018-04-05
David Mercer resigned 2024-03-15
Jonathan Morgan resigned 2021-02-02
William Wright resigned 2017-03-15

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