SALVESEN LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£122M
+3.3% vs 2023
Employees
0
Average over period
Profit before tax
£5M
-10.7% vs 2023
Name history
Renamed 2 times since incorporation
- SALVESEN LOGISTICS LIMITED 1995-12-11 → present
- SWIFT TRANSPORT SERVICES LIMITED 1995-12-08 → 1995-12-11
- H.& A.SWIFT LIMITED 1938-11-16 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,498,000 | £3,000 | |
| Profit before tax | £5,736,000 | £5,123,000 | |
| Net profit | £4,388,000 | £3,842,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £118,048,000 | £121,890,000 | |
| Equity | £118,048,000 | £121,890,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 88.38x | 96.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the Financial Statements and therefore have prepared the Financial Statements on a going concern basis.”
Significant events
- “The directors have evaluated events through to the date of signing the Annual Report and Financial Statements and there have been no subsequent events.”
- “The Company made no political or charitable donations in the year (2023: nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUJON, Remi | Secretary | 2022-05-25 | — | — |
| EVANS, Simon Gavin | Director | 2021-07-30 | Jan 1971 | British |
| MYERS, Daniel Stephen | Director | 2014-07-01 | Jan 1976 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina | Secretary | 2017-02-20 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Secretary | 2009-07-01 | 2011-08-01 |
| LYNCH, David Paul | Secretary | 1997-03-31 | 2008-01-02 |
| MCDONALD, Charles Malcolm | Secretary | 1993-10-15 | 1997-03-31 |
| MILLS, Timothy Seton | Secretary | — | 1993-10-15 |
| NAVID LANE, Lyndsay | Secretary | 2011-08-01 | 2017-02-17 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| ROSE, Ian Andrew | Secretary | 2008-01-02 | 2009-06-30 |
| ADAM, Ian C | Director | 1997-03-05 | 1998-06-30 |
| ALLISON, Kenneth | Director | 1995-11-21 | 1996-03-31 |
| ASPDEN, Peter Graham | Director | 1998-06-30 | 2003-07-24 |
| BATAILLARD, Patrick | Director | 2007-12-21 | 2015-11-27 |
| BERTREAU, Francois Louis Andre | Director | 2007-12-21 | 2012-11-12 |
| BOTTERILL, Graham | Director | 1992-02-15 | 1995-07-31 |
| BOWN, Simon Edgar | Director | 1992-10-29 | 1995-10-10 |
| BRIDGES, Michael John | Director | 2011-04-06 | 2014-07-01 |
| BRISTOW, David John | Director | 1995-11-21 | 1999-02-12 |
| BROTHERTON, John Leonard | Director | — | 1997-05-27 |
| CALLAGHAN, Andrew Michael | Director | 1998-09-23 | 1999-12-15 |
| CALS, Christophe | Director | 2010-07-15 | 2012-03-22 |
| CARVELL, Paul David | Director | 2000-02-01 | 2001-01-31 |
| COOPER, Troy | Director | 2017-01-20 | 2018-01-01 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2012-03-22 | 2015-09-29 |
| DEVENS, Gordon Emerson | Director | 2016-11-30 | 2017-01-20 |
| EAST, John Robert | Director | — | 1992-02-15 |
| GARRATT, Georgina | Director | 2018-02-01 | 2019-09-27 |
| GAUNT, Brian | Director | 2005-02-01 | 2007-04-30 |
| GITTINS, Jonathan Mark | Director | — | 1995-09-30 |
| GOMEZ, Luis Angel | Director | 2015-09-29 | 2018-01-01 |
| HARDIG, John Jay | Director | 2016-06-03 | 2018-08-06 |
| HOWES, David William | Director | 1993-10-15 | 1996-04-09 |
| HUNTER, Ross Aleric | Director | 1994-11-14 | 1995-09-12 |
| KIRSIS, Karlis Pauls | Director | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Director | 2008-01-01 | 2013-04-10 |
| MACDONALD, Stephen Douglas | Director | 2009-03-31 | 2011-06-30 |
| MASTERS, Christopher | Director | 1996-01-22 | 1997-09-26 |
| MICHEL, Jean-Claude Marcel | Director | 2007-12-21 | 2008-09-08 |
| MILES, Colin Geoffrey | Director | 1999-02-15 | 2007-05-09 |
| MILES, Colin Geoffrey | Director | 1995-11-21 | 1997-03-31 |
| MILES, Colin Geoffrey | Director | 1992-03-09 | 1995-09-15 |
| MILLS, Timothy Seton | Director | 1993-11-05 | 1995-09-18 |
| MONTJOTIN, Herve Francois Marie | Director | 2007-12-21 | 2015-09-04 |
| MORRIS, Michael Joseph | Director | 2015-11-27 | 2016-06-03 |
| NAVID LANE, Lyndsay Gillian | Director | 2012-03-22 | 2018-01-31 |
| OADES, Stewart | Director | 2005-10-04 | 2007-12-21 |
| PEPPIATT, Edward Hugh Davidson | Director | 2003-07-29 | 2007-12-21 |
| READ, John Leslie | Director | — | 1992-01-24 |
| REDFERN, Paul Ian | Director | 1997-04-01 | 1998-08-18 |
| RODERICK, Edward Joseph | Director | 1996-01-22 | 2004-06-18 |
| RUSCH, Henry | Director | 1993-10-15 | 1995-09-14 |
| RUSSELL, Stephen William | Director | 2002-04-09 | 2007-04-30 |
| SARGENT, Nigel Paul | Director | 2009-03-31 | 2010-04-01 |
| SHAW, Philip James | Director | 2013-04-01 | 2018-01-01 |
| STEADMAN, Julian Alex | Director | 2005-02-01 | 2007-12-21 |
| TATOW, Anthony | Director | 2015-09-04 | 2016-11-30 |
| THOMAS, Roger Stephen | Director | 1995-11-21 | 1996-03-31 |
| WILSON, Malcolm | Director | 2009-03-31 | 2018-01-01 |
| YARDY, Dennis Alan | Director | — | 1995-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpo Holdings Uk And Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 331 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-14 | SH20 | capital | Legacy | |
| 2023-11-14 | CAP-SS | insolvency | Legacy | |
| 2023-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.3%
£118,048,000 £121,890,000
-
Employees
—
Not reported
-
Operating profit
+100.1%
-£2,498,000 £3,000
-
Profit before tax
-10.7%
£5,736,000 £5,123,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers