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Seko Logistics Scotland Limited

Seko Logistics Scotland Limited is an active company incorporated on 14 April 2009 with the registered office located in Windsor, Berkshire. Seko Logistics Scotland Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876967
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Seko Logistics, Minton Place
Victoria Street
Windsor
SL4 1EG
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
01612097430
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gareth Brian Stofberg
Director • British • Lives in England • Born in Nov 1974
Tristin Martin
Director • Scottish • Lives in Scotland • Born in Jan 1973
Char Dalton Smith
Director • American • Lives in United States • Born in Oct 1979
Paul Christopher Robert Lockwood
Director • British • Lives in England • Born in Oct 1979
Seko Logistics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seko Logistics (London) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Solutions Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (Southampton) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Group Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Omni-Channel Logistics Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (North) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Eu Group, Ltd
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Indigina Technologies Limited
Gareth Brian Stofberg and Paul Christopher Robert Lockwood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75K
Increased by £3.75K (%)
Turnover
£9.83M
Decreased by £1.55M (-14%)
Employees
19
Same as previous period
Total Assets
£10.08M
Increased by £939.42K (+10%)
Total Liabilities
-£2.46M
Increased by £403.42K (+20%)
Net Assets
£7.62M
Increased by £536K (+8%)
Debt Ratio (%)
24%
Increased by 1.9% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Seko Logistics Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Ms Char Lynnette Dalton Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 24 February 2025
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
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Repayment History
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