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Imperial Logistics International (UK) Limited

Imperial Logistics International (UK) Limited is an active company incorporated on 7 March 2002 with the registered office located in Swindon, Wiltshire. Imperial Logistics International (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04389873
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 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
Unit G23 Parsonage Road
Stratton St. Margaret
Swindon
Wiltshire
SN3 4RN
Same address for the past 9 years
Telephone
01793317357
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Operations Road • German • Lives in Germany • Born in Feb 1978
Director • VP Finance Contract Logistics Emea • Irish • Lives in UK • Born in Oct 1968
Director • Operations Director • British • Lives in England • Born in Jun 1983
Imperial Transport GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Park Estate Limited
Paul Anthony Fennell is a mutual person.
Active
St Finbarrs Social Club (Coventry) Limited
Paul Anthony Fennell is a mutual person.
Liquidation
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
£4.33M
Increased by £3.51M (+433%)
Turnover
£10.22M
Decreased by £19.47M (-66%)
Employees
161
Decreased by 19 (-11%)
Total Assets
£6.27M
Increased by £1.97M (+46%)
Total Liabilities
-£13.65M
Increased by £2.63M (+24%)
Net Assets
-£7.37M
Decreased by £666K (+10%)
Debt Ratio (%)
218%
Decreased by 38.17% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Rene Hille Resigned
12 Months Ago on 12 Nov 2024
Mr Paul Anthony Fennell Appointed
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Srecko Muhling Resigned
2 Years 11 Months Ago on 15 Dec 2022
Mark William Miles Resigned
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Rene Hille as a director on 12 November 2024
Submitted on 4 Feb 2025
Appointment of Mr Paul Anthony Fennell as a director on 12 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Termination of appointment of Mark William Miles as a director on 15 December 2022
Submitted on 15 Dec 2022
Termination of appointment of Srecko Muhling as a director on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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