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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 5 November 2025 (9 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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
4
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in May 1962
Director • Spanish • Lives in Spain • Born in May 1974
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1962
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, Philip Edward Raby-Smith, and 2 more are mutual people.
Active
Huxloe Fulfilment Limited
Alfonso Luis Cortes Merino and Adrian Clive Urquhart are mutual people.
Active
Cracking Investments Limited
Philip Edward Raby-Smith is a mutual person.
Active
Wincleland Limited
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£925K
Decreased by £159K (-15%)
Turnover
£47.35M
Decreased by £3.03M (-6%)
Employees
44
Same as previous period
Total Assets
£11.42M
Increased by £44K (0%)
Total Liabilities
-£6.87M
Decreased by £68K (-1%)
Net Assets
£4.55M
Increased by £112K (+3%)
Debt Ratio (%)
60%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Nov 2025
Shares Cancelled
9 Days Ago on 5 Nov 2025
Paul Andrew Walker Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Alfonso Luis Cortes Merino Details Changed
4 Months Ago on 28 Jun 2025
Mr Alfonso Luis Cortes Merino (PSC) Details Changed
4 Months Ago on 28 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Paul Andrew Walker as a director on 30 September 2025
Submitted on 6 Nov 2025
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
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
Repayment History
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