UK Companies House feature
CEVA LOGISTICS LIMITED
Profile
- Company number
- 01291251
- Status
- Active
- Incorporation
- 1976-12-17
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts and performed a going concern assessment which indicates that, in both the base and reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due during 12 month period after the date of approval of the financial statements, the going concern assessment period. This assessment is dependent on its intermediate parent company, CEVA Logistics SA, not seeking repayment of the amounts currently due to the group, which at 31 December 2024 amounted to £38,438,000 (2023: £38,511,000).”
Subsidiaries
- CEVA Logistics Korea Ltd · 100% held
Significant events
- “During the year, the Company sold a significant proportion of its trade debtors through securitisation. Legal title of the Company's trade debtors are transferred when they are sold, however the Company retains all the risks associated with holding such secured receivables.”
- “The Company is a participant in a group banking arrangement under which all surplus cash balances are held as collateral for bank facilities advanced to group members. In addition, the Company has issued an unlimited guarantee to the bank to support these group facilities.”
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
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Tracy Amanda | Secretary | 2020-07-27 | — | — |
| FARR, Paul Andrew | Director | 2023-05-01 | Mar 1976 | British |
| JONES, David Alun | Director | 2020-07-20 | Aug 1974 | British |
| WEAVER, Michael Philip | Director | 2025-07-01 | Aug 1979 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Andrew Lawrence Kennedy | Secretary | — | 2001-02-21 |
| GARRAWAY, Wendy Anne | Secretary | 2008-02-23 | 2008-08-31 |
| GINTY, Gerard Francis | Secretary | 2001-02-21 | 2003-01-01 |
| NICHOLS, Rupert Henry Conquest | Secretary | 2003-01-01 | 2009-05-08 |
| WETHERALL, Dawn Amanda | Secretary | 2009-01-07 | 2020-07-22 |
| ASTON, Edward | Director | 2018-02-12 | 2020-02-07 |
| BARNARD, Harley John | Director | — | 2002-10-31 |
| BARNARD, Jack Oakley | Director | — | 2000-09-16 |
| BARNARD, Philip James | Director | — | 2002-07-17 |
| BOSTOCK, Paul | Director | 2000-09-16 | 2008-03-25 |
| CARTER, Andrew Lawrence Kennedy | Director | 2001-05-14 | 2002-04-09 |
| CARTER, Peter Charles | Director | — | 2002-04-09 |
| CROSSTHWAITE, Neil | Director | 2000-09-16 | 2008-03-25 |
| CULLEN, Nicholas John | Director | 2008-06-17 | 2009-09-30 |
| DEGNAN, Ian Alan | Director | 2013-03-05 | 2013-11-06 |
| DOUBLE, Richard John | Director | — | 1995-09-30 |
| GILL, James Edward | Director | 2019-09-23 | 2020-07-21 |
| GREENWOOD, Daivd | Director | — | 1991-07-05 |
| HONOR, Philip | Director | 1998-10-12 | 1999-01-28 |
| JENKINS, Huw Russell | Director | 2023-05-01 | 2025-08-01 |
| KING, Stephen Roy | Director | 2013-11-05 | 2014-08-28 |
| KING, Stephen Roy | Director | 2009-12-23 | 2013-03-06 |
| LOCKWOOD, Graham Malta | Director | 1995-10-04 | 2002-04-09 |
| MCDOUGAL, Rubin J | Director | 2013-03-05 | 2013-11-06 |
| NICHOLS, Rupert Henry Conquest | Director | 2005-02-09 | 2009-05-08 |
| O'DONOGHUE, Michael | Director | 2014-08-28 | 2018-02-14 |
| POMLETT, Leigh Martin | Director | 2009-09-09 | 2019-10-11 |
| SENDEN, Raphael Maria Karel Eugene | Director | 2008-01-10 | 2009-12-30 |
| SEYMOUR, Christopher Alan | Director | 1996-09-30 | 1998-11-27 |
| TINDALL, Richard Edward | Director | 1998-10-12 | 2002-04-09 |
| WALTON, Christopher Gareth | Director | 2020-02-10 | 2023-05-09 |
| WARDLAW, Stuart Charles | Director | — | 2002-04-09 |
| YATES, John Thomas | Director | 2000-09-16 | 2006-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceva Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-15 | Active |
| Ceva Supply Chain Solutions Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-12-15 |
| Ceva Container Logistics Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2025-12-15 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CH01 | officers | change person director company with change date |
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.