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Ceva Logistics Limited

Ceva Logistics Limited is an active company incorporated on 17 December 1976 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ceva Logistics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01291251
Private limited company
Age
48 years
Incorporated 17 December 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA
Telephone
0330 5877000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Product Head Ground And Rail • British • Lives in England • Born in Mar 1976
Director • Product Head CL • British • Lives in UK • Born in Nov 1969
Director • Product Head Contract Logistics (Interim) • British • Lives in England • Born in Aug 1979
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceva Freight (UK) Limited
Mr David Alun Jones, Huw Russell Jenkins, and 2 more are mutual people.
Active
Ceva Ground Logistics UK Limited
Huw Russell Jenkins, Paul Andrew Farr, and 1 more are mutual people.
Active
Ceva Group Limited
Huw Russell Jenkins, Paul Andrew Farr, and 1 more are mutual people.
Active
Ceva Limited
Huw Russell Jenkins, Paul Andrew Farr, and 1 more are mutual people.
Active
Ceva Logistics - The Chill Hub Limited
Mr David Alun Jones, Huw Russell Jenkins, and 1 more are mutual people.
Active
Ceva Container Logistics Limited
Mr David Alun Jones is a mutual person.
Active
Ceva Supply Chain Solutions Limited
Mr David Alun Jones is a mutual person.
Active
Ceva Freight (UK) Holding Company Limited
Mr David Alun Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£418.91M
Decreased by £8.78M (-2%)
Employees
3.21K
Decreased by 419 (-12%)
Total Assets
£178.37M
Decreased by £16.96M (-9%)
Total Liabilities
-£125.65M
Decreased by £14.36M (-10%)
Net Assets
£52.71M
Decreased by £2.6M (-5%)
Debt Ratio (%)
70%
Decreased by 1.24% (-2%)
Latest Activity
Huw Russell Jenkins Resigned
2 Months Ago on 1 Aug 2025
Michael Weaver Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Termination of appointment of Huw Russell Jenkins as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Michael Weaver as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Satisfaction of charge 012912510024 in full
Submitted on 18 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Satisfaction of charge 012912510023 in full
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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