Company Overview
Caistor Distribution Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 March 1994, so this is a well established company. Caistor Distribution Limited has been in business for 32 years. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX
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Companies House Data
Company NameCAISTOR DISTRIBUTION LIMITED
Company Number02912491
Registered Office AddressEfs Global, Pendle House
 Phoenix Way
 BB11 5SX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/03/1994
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date18/04/2017
Returns Last Made Up Date21/03/2016
Directors & Members
Show Resigned
Mark Jones - Director
(British, 55 years old, born September 1971)
Appointed 10 August 2020
 Active
Gavin Kellett - Director
(British, 58 years old, born February 1968)
Appointed 10 August 2020
 Active
Jordan Kellett - Director
(British, 30 years old, born January 1996)
Appointed 22 September 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Jones
AFI UK LIMITED
ANDANTE FREIGHT LIMITED
AUSTIN PARK HOLDINGS LIMITED
AUSTIN WILKINSON & SONS LIMITED
CAROLBANK HOLDINGS LIMITED
CLASSIC CARRIERS LIMITED
COURIER CONNECTIONS (SCOTLAND) LIMITED
ECOSSE TRANSPORT LOGISTICS LTD
EFS GLOBAL HOLDINGS LTD
EFS GLOBAL LIMITED
EFS INVESTMENTS 2 LTD
EFS TRACTION LIMITED
EFS TRANSPORT LTD
ELIZABETH TOWER 484950 LTD
EMINENCE TRANSPORT LIMITED
EURO.SDB LIMITED
FLORYN LIMITED
GEES HAULAGE LIMITED
GELDERD HOLDINGS LIMITED
ILS HOLDINGS LTD
INDEPENDENT LOGISTIC SOLUTIONS LIMITED
JRS DRIVER HIRE LTD
LEEDS PARCEL COMPANY LIMITED
PASS THE PARCEL OVERNIGHT LTD
PEGASUS EXPRESS LIMITED
SUSSEX PALLET SERVICES LTD
THOMAS HARWOOD & SON LIMITED
TOM MOORHOUSE & SON LIMITED
TOOLES TRANSPORT HOLDINGS LIMITED
TOOLES TRANSPORT LIMITED
TYNESIDE EXPRESS TRANSPORT LIMITED
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
Gavin Kellett
AFI UK LIMITED
ANDANTE FREIGHT LIMITED
AUSTIN PARK HOLDINGS LIMITED
AUSTIN WILKINSON & SONS LIMITED
AUSTIN WILKINSON (HOLDINGS) LIMITED
CAROLBANK HOLDINGS LIMITED
COURIER CONNECTIONS (SCOTLAND) LIMITED
ECOSSE TRANSPORT LOGISTICS LTD
EFS INVESTMENTS LIMITED
GEES HAULAGE LIMITED
PEGASUS EXPRESS LIMITED
THOMAS HARWOOD & SON LIMITED
TOM MOORHOUSE & SON LIMITED
TOOLES TRANSPORT HOLDINGS LIMITED
TOOLES TRANSPORT LIMITED
TYNESIDE EXPRESS TRANSPORT LIMITED
Jordan Kellett
AFI UK LIMITED
ANDANTE FREIGHT LIMITED
ARDENWELL LIMITED
AUSTIN WILKINSON & SONS LIMITED
BRAD TRANS INTERNATIONAL LIMITED
C.S. BRUNT (FREIGHT SERVICES) LIMITED
CLASSIC CARRIERS LIMITED
COURIER CONNECTIONS (SCOTLAND) LIMITED
EFS BOSS LTD
EFS GLOBAL C LTD
EFS GLOBAL CONSULTING LTD
EFS GLOBAL LIMITED
EFS GLOBAL NORTH EAST LIMITED
EFS INVESTMENTS LIMITED
EFS LOGISTICS LTD
EFS TRACTION LIMITED
EFS TRANSPORT LTD
EMINENCE TRANSPORT LIMITED
EURO.SDB LIMITED
EURO-TRAN DESPATCH LIMITED
F W D FREIGHT SERVICES LIMITED
FLORYN LIMITED
GEES HAULAGE LIMITED
GELDERD HOLDINGS LIMITED
ILS HOLDINGS LTD
INDEPENDENT LOGISTIC SOLUTIONS LIMITED
LEEDS PARCEL COMPANY LIMITED
PASS THE PARCEL OVERNIGHT LTD
PEGASUS EXPRESS LIMITED
THOMAS HARWOOD & SON LIMITED
TOM MOORHOUSE & SON LIMITED
TOOLES TRANSPORT LIMITED
TYNESIDE EXPRESS TRANSPORT LIMITED
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 904,329 904,329 1,132,724
Current Assets 9,075,910 9,075,910 6,572,491
Creditors Due Within One Year 2,996,623 2,996,623 1,453,747
Working Cap 6,079,287 6,079,287 5,118,744
Total Assets Less Current Liabilities 6,983,616 6,983,616 6,251,468
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 9.1% 9.1% 14.7%
Stocks Inventory - - -
Debtors 88.5% 88.5% 82.9%
Cash Bank In Hand 2.2% 2.2% 2.0%
Current Assets 90.9% 90.9% 85.3%
Creditors Due Within One Year 30.0% 30.0% 18.9%
Net Current Assets Liabilities 60.9% 60.9% 66.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 70.0% 70.0% 81.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 3.0 3.0 4.5
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 9,980,239 9,980,239 7,705,215
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 21 March 2026 with no updates
Director's details changed for Mr Mark Dean Jones on 22 March 2025
Registration of charge 029124910004, created on 10 February 2026
Confirmation statement made on 21 March 2025 with no updates
Confirmation statement made on 21 March 2024 with no updates
Registration of charge 029124910003, created on 11 January 2024
Termination of appointment of Robert John Thomas as a director on 22 September 2023
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
Confirmation statement made on 21 March 2023 with no updates
Appointment of Mr Robert John Thomas as a director on 9 November 2022
Confirmation statement made on 21 March 2022 with no updates
Registered office address changed from , Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
Registered office address changed from , Efs Group Phoenix Way, Burnley, Lancashire, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
Confirmation statement made on 21 March 2021 with updates
Registered office address changed from , Distribution House North Kelsey Road, Caistor, Market Rasen, Lincolnshire, LN7 6SF to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 May 2021
Appointment of Mr Mark Jones as a director on 10 August 2020
Appointment of Mr Gavin Kellett as a director on 10 August 2020
Notification of Efs Investments Limited as a person with significant control on 10 August 2020
Cessation of Jason Richard Marris as a person with significant control on 10 August 2020
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