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Customs Insights Consultancy Limited

Customs Insights Consultancy Limited is an active company incorporated on 16 March 2000 with the registered office located in Upminster, Greater London. Customs Insights Consultancy Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948823
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (23 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Upminster Court
133 Hall Lane
Upminster
Essex
RM14 1AL
Same address for the past 12 years
Telephone
01304211652
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1963
Uniserve Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell is a mutual person.
Active
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
£3.86M
Increased by £1.61M (+71%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£6.02M
Increased by £1.59M (+36%)
Total Liabilities
-£4.2M
Increased by £1.34M (+47%)
Net Assets
£1.82M
Increased by £253.94K (+16%)
Debt Ratio (%)
70%
Increased by 5.1% (+8%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Aug 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 22 Aug 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 21 Dec 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Accounts for a small company made up to 30 June 2020
Submitted on 30 Jun 2021
Repayment History
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