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Seko Logistics (London) Limited

Seko Logistics (London) Limited is an active company incorporated on 14 November 2002 with the registered office located in Windsor, Berkshire. Seko Logistics (London) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04590887
Private limited company
Age
23 years
Incorporated 14 November 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Seko Logistics, Minton Place
Victoria Street
Windsor
SL4 1EG
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
01784417120
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • American • Lives in United States • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1979
Seko Logistics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seko Logistics Scotland Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Solutions Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (Southampton) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Group Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Omni-Channel Logistics Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (North) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Eu Group, Ltd
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Indigina Technologies Limited
Gareth Brian Stofberg and Paul Christopher Robert Lockwood are mutual people.
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
£1.09M
Increased by £678K (+166%)
Turnover
£73.05M
Decreased by £9.8M (-12%)
Employees
133
Decreased by 4 (-3%)
Total Assets
£80.83M
Increased by £2.65M (+3%)
Total Liabilities
-£52.81M
Decreased by £3.26M (-6%)
Net Assets
£28.01M
Increased by £5.92M (+27%)
Debt Ratio (%)
65%
Decreased by 6.39% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Seko Logistics Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Ms Char Lynnette Dalton Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mark Lincoln White Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 25 February 2025
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Repayment History
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