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Kier Logistics (St. Albans) Ltd

Kier Logistics (St. Albans) Ltd is an active company incorporated on 23 December 2021 with the registered office located in Salford, Greater Manchester. Kier Logistics (St. Albans) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816569
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in Gibraltar • Born in May 1962
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in Gibraltar • Born in Dec 1978
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 (Bognor) 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
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
£20K
Decreased by £124K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.72M
Decreased by £800K (-6%)
Total Liabilities
-£1.17M
Decreased by £7.17M (-86%)
Net Assets
£11.55M
Increased by £6.37M (+123%)
Debt Ratio (%)
9%
Decreased by 52.46% (-85%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Mr Alan Craig Appointed
3 Months Ago on 30 Jun 2025
Kier Southwark Holdco Ltd (PSC) Appointed
3 Months Ago on 30 Jun 2025
Kier Pgim Logistics Holdco Ltd (PSC) Resigned
3 Months Ago on 30 Jun 2025
Joseph Abudarham Appointed
3 Months Ago on 30 Jun 2025
Shaun Brian Hose Resigned
4 Months Ago on 13 Jun 2025
Charles George William Crowe Resigned
4 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 138165690002, created on 7 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Alan Craig as a director on 30 June 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 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 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
Resolutions
Submitted on 27 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 27 Jun 2025
Repayment History
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