UK Companies House feature
OXALIS LOGISTICS UK LIMITED
Profile
- Company number
- 01164085
- Status
- Active
- Incorporation
- 1974-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment above of both the company's and Group's financial position, the directors have a reasonable expectation that the company will be able to continue in operational existence for a period to 31 December 2026 The directors therefore continue to adopt the going concern basis of accounting in preparing the financial statements”
Subsidiaries
- Oxalis Logistics Ireland Limited · 100% held · Irish Republic · Bulk liquid transport
- Fuels Transport & Logistics Limited · 100% held · UK · Bulk liquid transport
Significant events
- “During 2024 the company acquired the remaining 49% shareholding in Fuels Transport and Logistics Limited which was being operated as a joint venture with DHL The Company already owned 51%”
- “A decision was made to invest in solar power generation at the head office site in Huddersfield with the intention of generating 100% of head office electricity via solar power and having excess generation to return to the grid and for the use of tenants on the site The installation commenced in April 2025”
- “Refinancing of the company was instigated in February 2024 As the largest trading entity within the Oxalis Logistics Group a number of intercompany loans were agreed with sister companies and the immediate parent company for which the company receives interest income”
- “In February 2024 the company left the Hoyer Group and ceased to participate in Hoyer Group treasury arrangements The company now participates in Oxalis Logistics Group treasury arrangements which include a five year revolving credit facility and asset backed financing facilities provided by ABN Amro”
- “In April 2025 an interim dividend of £10,500,000 was paid to the immediate parent company, Oxalis Logistics Group GmbH”
- “In January 2025 the company received a dividend of £1,000,000 from Fuels Transport & Logistics Limited”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINNEY, Michael David | Secretary | 2019-03-01 | — | — |
| BLENKINSOP, Nichola Marie | Director | 2021-01-31 | Oct 1976 | British |
| DAVISON, Allan John | Director | 2012-10-01 | Jul 1977 | British |
| LAWRENCE, Jonathan James | Director | 2021-01-01 | May 1984 | British |
| LINNEY, Michael David | Director | 2019-03-01 | Jul 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEEN, Gregory David | Secretary | 1993-11-26 | 2019-02-28 |
| WING KIN LAM, Thomas | Secretary | — | 1993-11-26 |
| BINNS, Mark Andrew | Director | 1995-03-01 | 2021-01-01 |
| BURTON, Raymond Douglas | Director | 1996-09-12 | 1997-09-01 |
| ELVISS, Richard William | Director | — | 1992-05-31 |
| HOLLOWAY, Bernard George | Director | 1997-09-01 | 2009-12-31 |
| HOYER, Thomas Rolf Josef | Director | — | 1995-03-01 |
| HOYER, Walter Bruno | Director | — | 1992-12-01 |
| LUKARSCH, Michael Wilhelm, Dr | Director | 2007-03-20 | 2008-11-06 |
| MCKENNA, Gerard James | Director | 1998-06-06 | 2009-12-31 |
| MCLEEN, Gregory David | Director | 1993-11-26 | 2019-02-28 |
| NAST, Ortwin Paul | Director | 2008-12-15 | 2021-01-01 |
| REINHARDT, Andreas Theodor | Director | 1996-09-12 | 2002-07-31 |
| SCHLUND, Friedrich Karl | Director | 2000-05-31 | 2001-02-28 |
| SCHLUND, Friedrich Karl | Director | — | 2000-05-31 |
| SCHNIEDERKOTTER, Bjorn | Director | 2021-01-18 | 2024-02-07 |
| WEIR, Iain Sanderson | Director | 1997-04-07 | 1998-10-19 |
| WING KIN LAM, Thomas | Director | — | 1993-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Ingo Krocke | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2024-02-07 | Active |
| Hoyer Gmbh Internationale Fachspedition | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2024-02-16 | RESOLUTIONS | resolution | resolution |
| 2024-02-16 | MA | incorporation | memorandum articles |
| 2024-02-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-02-08 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-02-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CERTNM | change-of-name | certificate change of name company |
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.