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Neovia Logistics Services (U.K.) Limited

Neovia Logistics Services (U.K.) Limited is an active company incorporated on 2 June 1987 with the registered office located in Hinckley, Leicestershire. Neovia Logistics Services (U.K.) Limited was registered 38 years ago.
Status
Active
Active since 27 years ago
Company No
02136514
Private limited company
Age
38 years
Incorporated 2 June 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 October 2025 (14 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 Logix Park Industrial Estate
Watling Street
Hinckley
Leicestershire
LE10 3BQ
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Peckleton Lane Desford Leicester LE9 9BZ
Telephone
01162186000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jun 1980
Director • Business Executive • American • Lives in United States • Born in Sep 1971
SPL Logistics UK Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£761K
Increased by £221K (+41%)
Turnover
£136.81M
Decreased by £18.3M (-12%)
Employees
1.08K
Decreased by 172 (-14%)
Total Assets
£74.41M
Increased by £10.81M (+17%)
Total Liabilities
-£35.55M
Decreased by £3.17M (-8%)
Net Assets
£38.86M
Increased by £13.98M (+56%)
Debt Ratio (%)
48%
Decreased by 13.1% (-22%)
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Fernando Anibal Martinez Details Changed
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Fernando Anibal Martinez Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Christopher Robert Synek Resigned
2 Years 7 Months Ago on 14 Mar 2023
Akif Ahmad Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 14 Oct 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Fernando Anibal Martinez on 1 May 2024
Submitted on 23 Sep 2024
Registered office address changed from Peckleton Lane Desford Leicester LE9 9BZ to Unit 4 Logix Park Industrial Estate Watling Street Hinckley Leicestershire LE10 3BQ on 27 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Fernando Anibal Martinez as a director on 12 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 20 Oct 2023
Termination of appointment of Christopher Robert Synek as a director on 14 March 2023
Submitted on 27 Apr 2023
Appointment of Mr Michael Shawn Foss as a director on 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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