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Seko Logistics (North) Limited

Seko Logistics (North) Limited is an active company incorporated on 10 January 2014 with the registered office located in Windsor, Berkshire. Seko Logistics (North) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840012
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
01784 417120
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Feb 1964
Director • Attorney • American • Lives in United States • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Oct 1979
Seko Logistics Group Limited
PSC
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 Scotland 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 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
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
£11K
Increased by £11K (%)
Turnover
£13.01M
Increased by £777K (+6%)
Employees
9
Same as previous period
Total Assets
£8.82M
Increased by £1.58M (+22%)
Total Liabilities
-£3.41M
Increased by £834K (+32%)
Net Assets
£5.41M
Increased by £746K (+16%)
Debt Ratio (%)
39%
Increased by 3.08% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 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 9 Months Ago on 26 Jan 2024
Mark Lincoln White Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Satisfaction of charge 088400120004 in full
Submitted on 4 Aug 2025
Solvency Statement dated 30/06/25
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 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
Repayment History
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