MOVIANTO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£3M
+142.7% vs 2023
Net assets
£6M
+151.1% vs 2023
Employees
1,374
+1.5% vs 2023
Profit before tax
-£2M
+61.4% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £201,847,000 | £207,114,000 | |
| Operating profit | — | -£5,250,000 | -£1,672,000 | |
| Profit before tax | — | -£6,398,000 | -£2,467,000 | |
| Net profit | — | -£6,398,000 | -£2,467,000 | |
| Cash | — | £1,092,000 | £2,650,000 | |
| Total assets less current liabilities | — | £38,076,000 | £35,968,000 | |
| Net assets | — | £2,338,000 | £5,871,000 | |
| Equity | -£2,264,000 | £2,338,000 | £5,871,000 | |
| Average employees | — | 1,354 | 1,374 | |
| Wages | — | £37,107,000 | £42,097,000 |
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -2.6% | -0.8% | |
| Net margin | — | -3.2% | -1.2% | |
| Return on capital employed | — | -13.8% | -4.6% | |
| Current ratio | — | 0.93x | 0.93x | |
| Interest cover | — | -3.23x | -1.21x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the fact that the Company has accumulated losses, the directors are confident that the new focus of the Company will lead to an improvement in liquidity in the short to medium term and that the Company has adequate financial resources to enable it to continue to trade for the foreseeable future. The Company is part of a Group with sufficient financial resources. Walden Group has provided the Company with an undertaking that it will support the Company for the foreseeable future and will not seek repayment of amounts currently made available, in order to allow the Company to meet its liabilities as they fall due.”
Group structure
- MOVIANTO UK LIMITED · parent
- Pharmacare Logistics Limited 100%
Significant events
- “After a year of substantial strategic investment in 2023, which included relocating the business headquarters to a new facility at the Bedford Link site, the focus in 2024 has been on establishing a robust foundation for future growth. The new Bedford Link facility has enabled the Company to take on new clients and expand its operations. The Company has continued to invest in automation, and it expects a new state of the art pick and pack facility to go live at the Bedford Link site in 2025.”
- “In 2025, the Company will aim to increase its market share and utilise its network capabilities to provide additional services to clients. Automation is anticipated to improve efficiency and quality. We are working towards returning the company to profitability through a structured programme of initiatives focused on growth, productivity and ESG. Despite legislative changes impacting our costs, we are dedicated to the challenge ahead and are committed to delivering further improvements in the 2025 financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-10-15 | — | — |
| CREUZBERGER, Thomas | Director | 2024-05-28 | Nov 1961 | German |
| EVANS, David Richard | Director | 2024-05-28 | Mar 1971 | British |
| JACQUES, Bruno | Director | 2025-12-10 | Dec 1974 | Belgian |
| MOVIANTO HOLDING UK LIMITED | Corporate Director | 2020-06-18 | — | — |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Jayne Sarah | Secretary | 1999-02-03 | 2006-01-20 |
| PALMER, Philip Edward | Secretary | — | 1995-05-02 |
| SHEPHERD, William | Secretary | 2011-08-01 | 2012-08-31 |
| SHERRINGTON, Andrew John | Secretary | 1995-05-03 | 1996-02-16 |
| SMERDON, Peter | Secretary | 2006-01-20 | 2011-08-01 |
| WHEATON, Anthony Peter | Secretary | 1997-03-10 | 1998-02-26 |
| ATKINSON, Russell | Director | 2010-11-01 | 2014-06-16 |
| BAUDRY, Stephane Jean-Francois | Director | 2020-06-18 | 2025-02-25 |
| BOCKHORNI, Franz Josef | Director | 2009-11-17 | 2010-10-31 |
| BOYLE, Jayne Sarah | Director | 1999-02-03 | 2007-10-01 |
| BRADFORD, Peter John | Director | 2007-02-12 | 2009-09-11 |
| BRENAS, Laure | Director | 2025-02-25 | 2025-12-10 |
| CLARKE, Alan | Director | 2010-11-01 | 2014-03-31 |
| COLPO, Charles Craig | Director | 2014-12-15 | 2018-05-21 |
| DENT, Nic | Director | 2004-10-05 | 2005-05-18 |
| EDWARDS, Robin Peter | Director | 2012-03-01 | 2014-05-04 |
| EVANS, David Richard | Director | 2014-06-16 | 2016-11-30 |
| EVANS, John Maxwell | Director | 2005-05-18 | 2007-10-30 |
| FALL, Alan James | Director | 1997-03-10 | 2007-03-02 |
| FIRTH, Andrew Paul | Director | 1997-04-08 | 2002-12-03 |
| FRENCH, Simon | Director | 1997-06-25 | 2005-05-18 |
| GIFFORD, Peter Charles | Director | 1999-06-24 | 2005-05-18 |
| GLOOR, Charles Antoine | Director | 2005-05-18 | 2005-09-30 |
| GROENEVELD, Marinus | Director | 2014-03-21 | 2014-12-02 |
| HAWKINS, Francis William | Director | 2001-06-06 | 2005-05-18 |
| HOWES, Alistair Matthew | Director | 2019-06-27 | 2020-06-18 |
| HUNJAN, Kamaljit Singh | Director | 2019-01-18 | 2020-06-18 |
| JAMES, Mark Litten | Director | 2014-12-15 | 2018-05-21 |
| MELROSE, Russell | Director | 2000-11-16 | 2005-05-18 |
| MUNZINGER, Julia M. | Director | 2018-05-21 | 2019-06-27 |
| PAASCH, Alexander | Director | 2008-11-04 | 2012-02-29 |
| PACE, Nicholas Joseph | Director | 2018-05-21 | 2020-06-18 |
| PALMER, Philip Edward | Director | — | 1997-03-10 |
| PALMER, Yvette Juliette | Director | — | 1997-03-10 |
| ROBINSON, Tim David | Director | 2007-10-01 | 2010-05-14 |
| ROCHE, Conor | Director | 2005-09-30 | 2008-11-03 |
| ROGERS, Patrick Charles Robert Courtenay | Director | 1995-03-24 | 1996-09-30 |
| SHERRINGTON, Andrew John | Director | 1994-12-14 | 1996-02-16 |
| SIEGEL, Robert | Director | 2014-03-21 | 2015-03-31 |
| TINSLEY, David John | Director | 2016-11-30 | 2019-04-01 |
| WHEATON, Anthony Peter | Director | 1997-03-10 | 1998-02-26 |
| WILKINSON, Paul David | Director | 2020-08-03 | 2024-05-31 |
| WILLIAMS, Tim John | Director | 1997-04-08 | 1999-02-03 |
| WILSON, Graham | Director | 1997-06-25 | 2005-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthcare Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-09-25 | SH01 | capital | Capital allotment shares | |
| 2023-07-25 | CH02 | officers | Change corporate director company with change date | |
| 2023-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
+2.6%
£201,847,000 £207,114,000
-
Cash
+142.7%
£1,092,000 £2,650,000
-
Net assets
+151.1%
£2,338,000 £5,871,000
-
Employees
+1.5%
1,354 1,374
-
Operating profit
+68.2%
-£5,250,000 -£1,672,000
-
Profit before tax
+61.4%
-£6,398,000 -£2,467,000
-
Wages
+13.4%
£37,107,000 £42,097,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers