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International Logistics Group Limited

International Logistics Group Limited is an active company incorporated on 27 February 1995 with the registered office located in East Grinstead, West Sussex. International Logistics Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03026592
Private limited company
Age
30 years
Incorporated 27 February 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit A
Birches Industrial Estate
East Grinstead
RH19 1XZ
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Logistics House Charles Avenue Burgess Hill West Sussex RH15 9TQ
Telephone
08442648000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1963
Director • Japanese • Lives in Netherlands • Born in Jul 1982
Director • Chairman • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Noel Topco Limited
Michael Andrew Stephenson is a mutual person.
Active
Brands
ILG
ILG is a global fulfilment and logistics service provider that assists brands in fulfilling online sales and transporting high-value goods to national and global destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £330K (-19%)
Turnover
£75.7M
Increased by £5.29M (+8%)
Employees
453
Decreased by 26 (-5%)
Total Assets
£107.16M
Increased by £77.06M (+256%)
Total Liabilities
-£88.79M
Increased by £77.68M (+699%)
Net Assets
£18.37M
Decreased by £619K (-3%)
Debt Ratio (%)
83%
Increased by 45.94% (+124%)
Latest Activity
Charge Satisfied
2 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Mr Gary Andrew Rhys Hammond Appointed
3 Months Ago on 18 Jul 2025
Alexander David Stuart Bowden Resigned
3 Months Ago on 18 Jul 2025
Yusen Logistics Global Management Co., Ltd. (PSC) Details Changed
4 Months Ago on 30 May 2025
Yusen Logistics (Uk) Limited (PSC) Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Yusen Logistics (Uk) Limited (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Change of details for Yusen Logistics Global Management Co., Ltd. as a person with significant control on 30 May 2025
Submitted on 19 Sep 2025
Satisfaction of charge 030265920008 in full
Submitted on 4 Aug 2025
Change of details for Yusen Logistics (Uk) Limited as a person with significant control on 19 May 2025
Submitted on 18 Jul 2025
Registered office address changed from Logistics House Charles Avenue Burgess Hill West Sussex RH15 9TQ to Unit a Birches Industrial Estate East Grinstead RH19 1XZ on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Gary Andrew Rhys Hammond as a director on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Yusen Logistics (Uk) Limited as a person with significant control on 11 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Repayment History
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