JL

JARROLDS (LOGISTICS) LIMITED

Active

Company number 04913913

Norwich, England · Incorporated 29 September 2003

C/O Jarrold & Sons Limited, Whitefriars, Norwich, Norfolk, NR3 1SH, England

Last updated on 20 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R D M DISTRIBUTION LIMITED · 29 September 2003 – 12 January 2024

Company overview

JARROLDS (LOGISTICS) LIMITED is a private limited company registered in England and Wales since its incorporation on 29 September 2003 and remains active on the register. It changed its name from R D M DISTRIBUTION LIMITED on 29 September 2003. Its registered office is at C/O Jarrold & Sons Limited, Whitefriars, Norwich, Norfolk, NR3 1SH, England. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Jarrold & Sons Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HILL, David John Mcleavy (appointed 7 December 2023) and STEVEN-JONES, Nicholas David (appointed 7 December 2023). EAGLING, Rebecca serves as company secretary (appointed 31 July 2026). The company has been served by 9 former officers who have since resigned. Five people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 1 February 2026, on 25 July 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. 106 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
1 February 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
1 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • JARROLD AND SONS LIMITED (100.0%)
  • R D MASLEN DISCRETIONARY SETTLEMENT 2005 (0.0%)
  • SUSAN CHRISTINE MASLEN (0.0%)
  • ELIZABETH GAY MASLEN (0.0%)
  • ROBERT DAVID MASLEN (0.0%)
Total shares
1,050
Nominal value
£1,050.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 425 GBP £1.000
ORDINARY-B 50 GBP £1.000
ORDINARY-C 100 GBP £1.000
ORDINARY-D 475 GBP £1.000
Total 1,050

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JARROLD AND SONS LIMITED ORDINARY-A 425 40.48% 425 40.48%
R D MASLEN DISCRETIONARY SETTLEMENT 2005 ORDINARY-A 0 0.00% 0 0.00%
JARROLD AND SONS LIMITED ORDINARY-B 50 4.76% 50 4.76%
ROBERT DAVID MASLEN ORDINARY-B 0 0.00% 0 0.00%
JARROLD AND SONS LIMITED ORDINARY-C 100 9.52% 100 9.52%
SUSAN CHRISTINE MASLEN ORDINARY-C 0 0.00% 0 0.00%
ELIZABETH GAY MASLEN ORDINARY-D 0 0.00% 0 0.00%
JARROLD AND SONS LIMITED ORDINARY-D 475 45.24% 475 45.24%
Total 1,050 100% 1,050 100%

Officers

ER
EAGLING, Rebecca
Secretary
31 July 2026
SN
STEVEN-JONES, Nicholas David
Director
7 December 2023
HD
HILL, David John Mcleavy
Director
7 December 2023
RL
ROLPH, Lynn Marie
Secretary · Resigned
10 February 2025
MR
MASLEN, Robert Derek
Director · Resigned
6 March 2008
MS
MASLEN, Susan Christine
Director · Resigned
28 January 2008
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 September 2003
MR
MASLEN, Robert David
Director · Resigned
29 September 2003

Persons with significant control

PS
Jarrold Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2026 View
Accounts With Accounts Type Small
Accounts
25 July 2026 View
Memorandum Articles
Incorporation
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Small
Accounts
22 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Certificate Change Of Name Company
Change Of Name
12 January 2024 View
Resolution
Resolution
24 December 2023 View
Resolution
Resolution
24 December 2023 View
Resolution
Resolution
18 December 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Person Secretary Company With Change Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Statement Of Companys Objects
Change Of Constitution
21 June 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Address
2 February 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Accounts
8 May 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Incorporation Company
Incorporation
29 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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