UK Companies House feature
HELLMANN WORLDWIDE LOGISTICS LIMITED
Profile
- Company number
- 01108485
- Status
- Active
- Incorporation
- 1973-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident in continuing to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Overall turnover has reduced marginally versus 2023 and gross margin has reduced from 25.6% to 24.1%.”
- “The profit for the financial year amounted to £4,668,000 (2023: £10,649,000). The 2023 result included a taxation credit of £4,701,000 and the year on year reduction in profitability reflects this along with the reduction in dividends from the joint venture noted above.”
- “An interim dividend of £9,999,000 was declared and paid during the year (2023: £Nil).”
- “Hellmann closed the leased Lichfield warehouse site and rationalised activities to the Burton site. This change utilises the current building spaces more efficiently and has reduced the associated energy consumption demonstrated by the Energy Assessment carried out for the ISO 50001 Energy Management System. The new Lichfield office that was subsequently opened, has LED lighting installed throughout the workspace.”
- “A Company Car Policy has been introduced with the choice limited to electrics or hybrids only limiting the carbon emissions associated with company vehicles.”
- “EV charge points have been installed at the Burton site and a similar installation at Heathrow is planned for 2025. The refurbishment of the Aberdeen site is ongoing, with installation of efficient water heaters confirmed. Other projects include replacing the Burton LPG-fuelled fork-lift truck with an electric model. There are also plans for a review of a solar array at the Burton site.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYNCH, David Paul | Secretary | 2020-09-28 | — | — |
| COSTELLO, Lee Ramon | Director | 2023-05-15 | Jan 1969 | British |
| LYNCH, David Paul | Director | 2020-09-28 | Sep 1964 | British |
| RANGACHARI, Parthasarathy | Director | 2026-03-09 | Oct 1982 | Indian |
| WEHNER, Martin | Director | 2026-04-07 | Apr 1976 | German |
| ZALESKI, Piotr | Director | 2026-03-09 | May 1979 | German |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLETSO, Bryan Edward | Secretary | 2003-09-30 | 2010-09-30 |
| COPPER, Ian Duncan | Secretary | — | 2003-09-30 |
| GRACE, Nigel | Secretary | 2011-12-21 | 2020-09-28 |
| LUCAS, Julia Catherine | Secretary | 2010-09-30 | 2011-12-21 |
| BAKER, Janet | Director | 1997-09-01 | 2000-11-17 |
| BURGER, Juergen Paul Josef | Director | 2016-06-01 | 2016-12-09 |
| COCHRANE, Peter | Director | 1997-09-07 | 2002-10-31 |
| CONNOR, Andrew | Director | 2009-08-01 | 2022-12-31 |
| COPPER, Ian Duncan | Director | 1995-04-13 | 2003-09-30 |
| DAVIS, Andrew Neil | Director | — | 2003-08-08 |
| DONALDSON, Iain Christopher | Director | 2018-10-01 | 2023-11-15 |
| EDGE, Tony Victor | Director | — | 1996-03-31 |
| FELLMANN, Markus | Director | 2020-09-28 | 2025-12-31 |
| FOSTER, Thomas Robb Ronald | Director | — | 1995-04-13 |
| FRANKUM, David Ronald | Director | 1995-07-01 | 2003-08-07 |
| FUHLENDORF, Carsten | Director | 2017-02-01 | 2018-04-18 |
| GOLDSBROUGH, Paul | Director | 1999-03-01 | 2003-10-31 |
| HELLMANN, Jost | Director | — | 2018-12-31 |
| HELLMANN, Klaus Walter Charles | Director | — | 2009-05-01 |
| HULMANN, Herbert | Director | — | 1992-03-16 |
| JENNINGS, Adrian Mark | Director | 2015-04-28 | 2016-05-31 |
| LOHMEIER, Andreas | Director | 2003-10-31 | 2009-08-31 |
| MAGNOR, Matthias Simon Emil | Director | 2017-02-01 | 2021-03-10 |
| MARRIOTT, Matthew Stephen | Director | 2009-08-01 | 2015-01-30 |
| MEYER, Martin | Director | 2001-09-01 | 2009-09-30 |
| NEEDLEY, Melvyn John | Director | — | 2000-02-29 |
| OVERETT, Douglas William | Director | 2003-11-19 | 2005-10-31 |
| RAPHAEL, Jodi Leanne | Director | 2018-04-18 | 2019-04-03 |
| SULSTON, Andrew George | Director | 2018-04-18 | 2023-12-31 |
| TARNOWSKI, Jens | Director | 2021-03-31 | 2026-03-31 |
| WARNER, Keith John | Director | 2007-04-02 | 2008-12-31 |
| WIMMER, Stefan | Director | 2009-05-01 | 2015-05-31 |
| WYATT, Alan Henry | Director | — | 2003-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hif Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 315 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-23 | SH20 | capital | legacy |
| 2024-12-23 | CAP-SS | insolvency | legacy |
| 2024-12-23 | RESOLUTIONS | resolution | resolution |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | CH03 | officers | change person secretary company with change date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.