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Culina Group Limited

Culina Group Limited is an active company incorporated on 2 August 2005 with the registered office located in Market Drayton, Shropshire. Culina Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05525931
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 2 years 8 months 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 (9 months remaining)
Address
Culina Logistics Limited
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
Same address for the past 17 years
Telephone
01617867720
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • German • Lives in UK • Born in May 1988
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1964
TM Corporate Holdings UK Limited
PSC
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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
Unreported
Decreased by £12K (-100%)
Turnover
£152.69M
Increased by £48.15M (+46%)
Employees
305
Decreased by 5 (-2%)
Total Assets
£961.33M
Decreased by £15.87M (-2%)
Total Liabilities
-£863.78M
Decreased by £15.71M (-2%)
Net Assets
£97.55M
Decreased by £156K (-0%)
Debt Ratio (%)
90%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Christian Lee Price Resigned
2 Months Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
5 Months Ago on 12 Jun 2025
Theobald Muller (PSC) Resigned
7 Months Ago on 18 Apr 2025
Tm Corporate Holdings Uk Limited (PSC) Appointed
7 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Apr 2025
Mr Fabian Koehler Appointed
8 Months Ago on 15 Mar 2025
David Charles Pugh Resigned
8 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
8 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
8 Months Ago on 13 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 4 April 2025
Submitted on 7 Jul 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Notification of Tm Corporate Holdings Uk Limited as a person with significant control on 18 April 2025
Submitted on 28 May 2025
Cessation of Theobald Muller as a person with significant control on 18 April 2025
Submitted on 28 May 2025
04/04/25 Statement of Capital gbp 199785.75
Submitted on 18 Apr 2025
Repayment History
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