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Rhenus Warehousing Solutions UK Ltd

Rhenus Warehousing Solutions UK Ltd is an active company incorporated on 22 March 2007 with the registered office located in Nuneaton, Warwickshire. Rhenus Warehousing Solutions UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06178690
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Discovery Way
Nuneaton
Warwickshire
CV10 7PS
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was
Telephone
01455200700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1965
Rhenus Beteiligungen International GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhenus Warehousing Solutions Ltd
Gary Allan Hollington, Kerry Delaney, and 1 more are mutual people.
Active
Rhenus Warehousing Solutions Holdings Limited
Gary Allan Hollington, Kerry Delaney, and 1 more are mutual people.
Active
The PSL Group Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services & Solutions Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus High Tech Limited
Gary Allan Hollington is a mutual person.
Active
ALS Customs Services Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics (Corby) Limited
Gary Allan Hollington is a mutual person.
Active
Rhenus Logistics Limited
Gary Allan Hollington is a mutual person.
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
£7K
Decreased by £29K (-81%)
Turnover
£39.83M
Increased by £3.04M (+8%)
Employees
391
Decreased by 40 (-9%)
Total Assets
£60.52M
Decreased by £10.43M (-15%)
Total Liabilities
-£59.73M
Decreased by £5.89M (-9%)
Net Assets
£786K
Decreased by £4.54M (-85%)
Debt Ratio (%)
99%
Increased by 6.2% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Mrs Kerry Delaney Appointed
1 Year 2 Months Ago on 1 Sep 2024
David John Williams Resigned
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Kerry Delaney Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Gary Allan Hollington Appointed
2 Years Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mrs Kerry Delaney as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of David John Williams as a director on 1 September 2024
Submitted on 11 Sep 2024
Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS
Submitted on 2 May 2024
Registered office address changed from Plot 5120 Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR United Kingdom to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 9 Apr 2024
Termination of appointment of Kerry Delaney as a director on 24 November 2023
Submitted on 8 Jan 2024
Appointment of Mr Gary Allan Hollington as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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