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Kuehne + Nagel (UK) Limited

Kuehne + Nagel (UK) Limited is an active company incorporated on 26 November 1979 with the registered office located in Feltham, Greater London. Kuehne + Nagel (UK) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01463105
Private limited company
Age
45 years
Incorporated 26 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Heathrow South Cargo Centre
Girling Way
Feltham
TW14 0PH
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 1 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1FG England
Telephone
01617618000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1965
Director • Managing Director • Irish • Lives in Ireland • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1972
Director • Brazilian • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuehne + Nagel Limited
Allison Michelle Best, Mr Daniel Richard O'Brien, and 4 more are mutual people.
Active
Nacora Insurance Brokers Limited
Allison Michelle Best, Mr Daniel Richard O'Brien, and 4 more are mutual people.
Active
Quick International Couriers (UK) Limited
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Morgan Cargo Ltd
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Waveroad Management Limited
Allison Michelle Best 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
£34K
Increased by £34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.6M
Decreased by £4.2M (-3%)
Total Liabilities
-£65.45M
Decreased by £10.9M (-14%)
Net Assets
£69.15M
Increased by £6.7M (+11%)
Debt Ratio (%)
49%
Decreased by 6.38% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Pamela Quinn Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Mr Matthew Laflin Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Fabio Luiz Da Silva Appointed
8 Months Ago on 5 Mar 2025
James Robert Miles Resigned
8 Months Ago on 5 Mar 2025
Mr James Robert Miles Appointed
9 Months Ago on 22 Jan 2025
Allison Michelle Best Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Matthew Laflin as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Pamela Quinn as a director on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 1 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1FG England to Heathrow South Cargo Centre Girling Way Feltham TW14 0PH on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Fabio Luiz Da Silva as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of James Robert Miles as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Allison Michelle Best as a director on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Mr James Robert Miles as a director on 22 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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