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Rhenus Warehousing Solutions Ltd

Rhenus Warehousing Solutions Ltd is an active company incorporated on 27 June 1990 with the registered office located in Nuneaton, Warwickshire. Rhenus Warehousing Solutions Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02516107
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 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
Unit 2 Discovery Way
Nuneaton
Warwickshire
CV10 7PS
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was
Telephone
01455200700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1965
Director • Managing Director • British • Lives in England • Born in Mar 1974
Rhenus Beteiligungen International GMBH
PSC
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Mutual Companies
Rhenus Warehousing Solutions Holdings Limited
David John Williams, Gary Allan Hollington, and 1 more are mutual people.
Active
Rhenus Warehousing Solutions UK Ltd
David John Williams, Gary Allan Hollington, and 1 more are mutual people.
Active
The PSL Group Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services & Solutions Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus High Tech Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics (Corby) Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics Limited
Gary Allan Hollington 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
£6K
Decreased by £28K (-82%)
Turnover
£39.83M
Increased by £3.04M (+8%)
Employees
391
Decreased by 40 (-9%)
Total Assets
£61.42M
Decreased by £9.3M (-13%)
Total Liabilities
-£59.73M
Decreased by £4.83M (-7%)
Net Assets
£1.69M
Decreased by £4.47M (-73%)
Debt Ratio (%)
97%
Increased by 5.96% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Kerry Delaney Appointed
1 Year 1 Month Ago on 1 Sep 2024
David John Williams Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 May 2024
Kerry Delaney Resigned
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 13 Jul 2025
Registration of charge 025161070012, created on 26 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mrs Kerry Delaney as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of David John Williams as a director on 1 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS
Submitted on 2 May 2024
Certificate of change of name
Submitted on 2 May 2024
Registered office address changed from Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024
Submitted on 2 May 2024
Repayment History
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