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Huxloe Logistics Ltd

Huxloe Logistics Ltd is an active company incorporated on 16 March 2009 with the registered office located in Kettering, Northamptonshire. Huxloe Logistics Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06848537
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3, Henson Park
Henson Way, Telford Way Industrial Estate
Kettering
Northants
NN16 8PX
United Kingdom
Same address for the past 9 years
Telephone
01536312335
Email
Available in Endole App
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1962
Director • Secretary • Finance Director • British • Lives in England • Born in May 1962
Director • Sales Director • British • Lives in England • Born in Feb 1965
Director • Spanish • Lives in Spain • Born in May 1974
Mr Alfonso Luis Cortes Merino
PSC • Spanish • Lives in Spain • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Trading Limited
Alfonso Luis Cortes Merino, Mr Philip Edward Raby-Smith, and 2 more are mutual people.
Active
Huxloe Fulfilment Limited
Alfonso Luis Cortes Merino and Mr Adrian Clive Urquhart are mutual people.
Active
Cracking Investments Limited
Mr Philip Edward Raby-Smith is a mutual person.
Active
Wincleland Limited
Mr Philip Edward Raby-Smith is a mutual person.
Active
Brands
Huxloe Logistics
Huxloe Logistics is an independent business with over 40 years of experience in fulfilment, warehouse, and logistics solutions, and 15 years in e-commerce parcel management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £620K (+134%)
Turnover
£50.39M
Decreased by £7.56M (-13%)
Employees
44
Increased by 3 (+7%)
Total Assets
£11.38M
Decreased by £3.76M (-25%)
Total Liabilities
-£6.93M
Decreased by £3.27M (-32%)
Net Assets
£4.44M
Decreased by £491K (-10%)
Debt Ratio (%)
61%
Decreased by 6.45% (-10%)
Latest Activity
Mr Alfonso Luis Cortes Merino Details Changed
2 Months Ago on 28 Jun 2025
Mr Alfonso Luis Cortes Merino (PSC) Details Changed
2 Months Ago on 28 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Director's details changed for Mr Alfonso Luis Cortes Merino on 28 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Alfonso Luis Cortes Merino as a person with significant control on 28 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Registration of charge 068485370007, created on 22 July 2024
Submitted on 1 Aug 2024
Purchase of own shares.
Submitted on 5 Feb 2024
Resolutions
Submitted on 23 Dec 2023
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 18 Dec 2023
Submitted on 14 Dec 2023
11/12/23 Statement of Capital gbp 1030
Submitted on 12 Dec 2023
Repayment History
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