Cargo Logistics Holdings Ltd

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2—3

Registered number: 15999007

		31 March 2026
	Notes	£	£
FIXED ASSETS
Investments	4		1,894,570

			1,894,570
CURRENT ASSETS
Cash at bank and in hand		16

		16
NET CURRENT ASSETS (LIABILITIES)			16

TOTAL ASSETS LESS CURRENT LIABILITIES			1,894,586

Creditors: Amounts Falling Due After More Than One Year	6		(1,177,485 )

NET ASSETS			717,101

CAPITAL AND RESERVES
Called up share capital	7		82
Income Statement			717,019

SHAREHOLDERS' FUNDS			717,101

For the period ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Craig Francis

Director

30 June 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Cargo Logistics Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15999007 . The registered office is Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0SL.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL

4. Investments

	Other
	£
Cost or Valuation
As at 4 October 2024	-
Additions	1,894,570

As at 31 March 2026	1,894,570

Provision
As at 4 October 2024	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	1,894,570

As at 4 October 2024	-

On 25 October 2024 the company acquired 22 Ordinary D shares of Cargo Logistics UK Limited for a total consideration of £973,359. This represents 100% of the total Ordinary D share capital of the company.

On 28 March 2025 the company acquired 23 Ordinary A shares of Cargo Logistics UK Limited for a total consideration of £921,211. This represents 100% of the total Ordinary A share capital of the company

Both additions are measured at cost less impairment.

The company's shareholdings represent 44.55% of the total allotted share capital of Cargo Logistics UK Limited.

6. Creditors: Amounts Falling Due After More Than One Year

	31 March 2026
	£
Other creditors	1,177,485

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Cargo Logistics Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 4 October 2024 to 31 March 2026

7. Share Capital

	31 March 2026
	£
Allotted, Called up and fully paid	82

On 4 October 2024 the Company allotted and issued 1 Ordinary share of £1, 1 Ordinary A share of £1, 1 Ordinary B share of £1, and 1 Ordinary C share of £1, at par for a total consideration of £4.

On 26 March 2025, the following additional shares were allotted and issued for a total consideration of £78:

23 Ordinary shares of £1 each

23 Ordinary A shares of £1 each

23 Ordinary B shares of £1 each

9 Ordinary C shares of £1 each.

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