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Weerts Logistic Park Xi Ltd

Weerts Logistic Park Xi Ltd is an active company incorporated on 16 September 2020 with the registered office located in London, City of London. Weerts Logistic Park Xi Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12884638
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Yves Weerts
PSC • Belgian • Lives in Belgium • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £281K (+21%)
Turnover
£6.47M
Increased by £362K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£118.52M
Decreased by £10.21M (-8%)
Total Liabilities
-£70.03M
Decreased by £6.35M (-8%)
Net Assets
£48.49M
Decreased by £3.87M (-7%)
Debt Ratio (%)
59%
Decreased by 0.24% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Mrs Theresa Edel Beard Appointed
1 Year 4 Months Ago on 25 Apr 2024
Yves Weerts Resigned
1 Year 4 Months Ago on 25 Apr 2024
Pascal Weerts Resigned
1 Year 4 Months Ago on 25 Apr 2024
Nicholas John Bland Resigned
1 Year 4 Months Ago on 25 Apr 2024
Alfa Advisory S.À.R.L Appointed
1 Year 4 Months Ago on 25 Apr 2024
Ywag Lux S.À.R.L Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Appointment of Ywag Lux S.À.R.L as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Alfa Advisory S.À.R.L as a director on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Nicholas John Bland as a director on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Pascal Weerts as a director on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Yves Weerts as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Mrs Theresa Edel Beard as a director on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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