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Caterpillar Logistics (UK) Limited

Caterpillar Logistics (UK) Limited is an active company incorporated on 7 June 2005 with the registered office located in Peterborough, Cambridgeshire. Caterpillar Logistics (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05474105
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • Senior Tax Manager • French • Lives in England • Born in Feb 1979
Director • Logistics Centre Manager • British • Lives in England • Born in Nov 1972
Caterpillar (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Perkins Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar (U.K.) Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar UK Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Progress Rail Leasing UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £150K (-100%)
Turnover
£119.08M
Increased by £19.18M (+19%)
Employees
74
Increased by 5 (+7%)
Total Assets
£43.46M
Increased by £201K (0%)
Total Liabilities
-£34.14M
Decreased by £2.61M (-7%)
Net Assets
£9.33M
Increased by £2.82M (+43%)
Debt Ratio (%)
79%
Decreased by 6.41% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Kelly Anne Leman Zaduck Resigned
6 Months Ago on 28 Feb 2025
Mr Nicolas Marco Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Matthew Stuart Francis Resigned
2 Years 7 Months Ago on 18 Jan 2023
Emma Richardson Appointed
2 Years 7 Months Ago on 17 Jan 2023
Natalia Moreno Prieto Appointed
2 Years 7 Months Ago on 15 Jan 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Emma Richardson as a director on 17 January 2023
Submitted on 19 Jan 2023
Repayment History
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