UK Companies House feature
KLN FREIGHT (UK) LIMITED
Profile
- Company number
- 01571804
- Status
- Active
- Incorporation
- 1981-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 11th March 2025, KLN Freight (UK) Limited (formerly known as Kerry Logistics (UK) Limited) has paid an interim dividend of £5,250,000, for the year ending 31 December 2025, to KLN Logistics Holding (EMEA) Limited (formerly Kerry Logistics Holding (Europe) 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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAUGHAN, David Thomas | Secretary | 2020-07-31 | — | — |
| DODSWORTH, Ian Fowler | Director | 2017-07-21 | Oct 1961 | British |
| EL HAJI, Mohamed | Director | 2020-06-22 | Dec 1974 | Dutch |
| GAUGHAN, David Thomas | Director | 2016-02-25 | Jul 1971 | British |
| STOEKENBROEK, Martin | Director | 2020-06-22 | Mar 1970 | Dutch |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Harry | Secretary | — | 2001-03-28 |
| DODSWORTH, Ian Fowler | Secretary | 2001-03-28 | 2020-07-31 |
| ANG, Keng Lam | Director | 2002-04-19 | 2011-12-23 |
| BLANK, Thomas Alfred | Director | 2016-02-25 | 2018-12-24 |
| CHEW, Fook Aun | Director | 2002-04-19 | 2004-10-30 |
| DEMPSEY, Brian Francis | Director | 2001-03-28 | 2002-04-19 |
| DEMPSEY, James Andrew | Director | — | 1998-06-26 |
| DEMPSEY, Nicholas Christopher | Director | — | 2002-04-19 |
| DODSWORTH, Ian Fowler | Director | 1994-02-14 | 2002-04-19 |
| EVANS, Michael Norman Gwynne | Director | 2000-05-09 | 2001-09-07 |
| HUNG, Wai Shing | Director | 2011-12-23 | 2016-02-25 |
| KO, Kenneth Fuk Yuen | Director | 2011-12-23 | 2016-02-25 |
| MA, Wing Kai William | Director | 2002-04-19 | 2011-12-23 |
| MCDONAGH, Kevin Wilfred | Director | 1995-01-03 | 2000-05-09 |
| NATHAN, Daniel | Director | 1995-01-10 | 1997-12-31 |
| NATHAN, Philip Gabriel | Director | 1997-12-31 | 2000-06-02 |
| TAN, Robert | Director | 2015-06-22 | 2017-07-21 |
| WILCOCK, Gary | Director | — | 2015-06-21 |
| WONG, Wai Shing Vincent | Director | 2002-04-19 | 2008-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kln Logistics Holding (Emea) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-09-17 | CH01 | officers | change person director company with change date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | CH01 | officers | change person director company with change date |
| 2023-03-02 | CH01 | officers | change person director company with change date |
| 2022-12-21 | CH01 | officers | change person director company with change date |
| 2022-12-21 | CH01 | officers | change person director company with change date |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory