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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 3 years ago.
Status
Active
Active since incorporation
Company No
13683425
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kier Logistics (Bognor) Ltd
Contact
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Kier.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Shaun Brian Hose
Director • British • Lives in UK • Born in Oct 1977
Joseph Abudarham
Director • British • Lives in Gibraltar • Born in Dec 1978
Dr Charles George William Crowe
Director • British • Lives in England • Born in Feb 1971
Alan Craig
Director • British • Lives in Gibraltar • Born in May 1962
Leigh Parry Thomas
Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Logistics Holdco Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 2 more are mutual people.
Active
Kier Logistics (Knowsley) Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 2 more are mutual people.
Active
Kier Logistics (St. Albans) Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 2 more are mutual people.
Active
Kier Logistics (Milton Keynes) Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 1 more are mutual people.
Active
Kier Property Developments Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Ventures Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Warth Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Project Investment Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £55K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.57M
Increased by £291K (+2%)
Total Liabilities
-£4.57M
Decreased by £3.52M (-44%)
Net Assets
£10M
Increased by £3.81M (+62%)
Debt Ratio (%)
31%
Decreased by 25.3% (-45%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Kier Southwark Holdco Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Kier Pgim Logistics Holdco Ltd (PSC) Resigned
2 Months Ago on 30 Jun 2025
Joseph Abudarham Appointed
2 Months Ago on 30 Jun 2025
Alan Craig Appointed
2 Months Ago on 30 Jun 2025
Shaun Brian Hose Resigned
2 Months Ago on 13 Jun 2025
Charles George William Crowe Resigned
2 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
2 Months Ago on 13 Jun 2025
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
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Get Credit Report
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Documents
Registration of charge 136834250002, created on 7 August 2025
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of Joseph Abudarham as a director on 30 June 2025
Submitted on 11 Jul 2025
Notification of Kier Southwark Holdco Ltd as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Alan Craig 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
Solvency Statement dated 25/06/25
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
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Repayment History
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