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Kier Logistics (Bognor) Ltd

Kier Logistics (Bognor) Ltd is an active company incorporated on 15 October 2021 with the registered office located in Salford, Greater Manchester. Kier Logistics (Bognor) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683425
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in May 1962
Director • British • Lives in Gibraltar • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1981
Kier Southwark Holdco Ltd
PSC
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Mutual Companies
Kier Property Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Ventures Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Warth Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Project Investment Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Commercial Investments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Management Company Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £96K (+480%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.8M
Increased by £229K (+2%)
Total Liabilities
-£4.49M
Decreased by £79K (-2%)
Net Assets
£10.3M
Increased by £308K (+3%)
Debt Ratio (%)
30%
Decreased by 1.02% (-3%)
Latest Activity
Accounting Period Extended
19 Days Ago on 24 Dec 2025
Mr Lee Howard Details Changed
20 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
Kier Southwark Holdco Ltd (PSC) Appointed
6 Months Ago on 30 Jun 2025
Kier Pgim Logistics Holdco Ltd (PSC) Resigned
6 Months Ago on 30 Jun 2025
Joseph Abudarham Appointed
6 Months Ago on 30 Jun 2025
Alan Craig Appointed
6 Months Ago on 30 Jun 2025
Shaun Brian Hose Resigned
7 Months Ago on 13 Jun 2025
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Documents
Director's details changed for Mr Lee Howard on 23 December 2025
Submitted on 8 Jan 2026
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 24 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 9 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 136834250002, created on 7 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Appointment of Alan Craig as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Joseph Abudarham as a director on 30 June 2025
Submitted on 11 Jul 2025
Cessation of Kier Pgim Logistics Holdco Ltd as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Repayment History
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