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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 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 2 years 6 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 (11 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
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • German • Lives in UK • Born in May 1988
Director • Dutch • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fowler Welch Limited
Fabian Koehler, Thomas Van Mourik, and 2 more are mutual people.
Active
Great Bear Distribution Limited
Fabian Koehler, Christian Lee Price, and 2 more are mutual people.
Active
Fowler Welch (Felixstowe) Limited
Fabian Koehler, Thomas Van Mourik, and 2 more are mutual people.
Active
Culina Logistics Limited
Thomas Van Mourik, David Charles Pugh, and 2 more are mutual people.
Active
CML F & L [Telford] Ltd
Thomas Van Mourik, David Charles Pugh, and 2 more are mutual people.
Active
Integrated Packing Services Limited
Fabian Koehler, Thomas Van Mourik, and 2 more are mutual people.
Active
Great Bear Holdings Limited
Fabian Koehler, Christian Lee Price, and 2 more are mutual people.
Active
Foodpack Limited
Fabian Koehler, Thomas Van Mourik, and 2 more are mutual people.
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
£12K
Increased by £12K (%)
Turnover
£104.54M
Increased by £16.19M (+18%)
Employees
310
Decreased by 16 (-5%)
Total Assets
£977.2M
Increased by £47.92M (+5%)
Total Liabilities
-£879.49M
Increased by £71.45M (+9%)
Net Assets
£97.71M
Decreased by £23.53M (-19%)
Debt Ratio (%)
90%
Increased by 3.05% (+4%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 6 Oct 2025
Christian Lee Price Resigned
15 Days Ago on 30 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Theobald Muller (PSC) Resigned
6 Months Ago on 18 Apr 2025
Tm Corporate Holdings Uk Limited (PSC) Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
David Charles Pugh Resigned
7 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 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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