UK Companies House feature
URBAN LOGISTICS (UK) LIMITED
Cash
—
Latest balance sheet
Net assets
£2M
+22.5% vs 2023
Employees
24
+9.1% vs 2023
Profit before tax
£520K
+114.1% vs 2023
Profile
- Company number
- 02103631
- Status
- Active
- Incorporation
- 1987-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
8-year trend · vs UK Logistics & Mobility median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £9,988,218 | £8,877,682 | £9,010,811 | |
| Operating profit | — | — | — | — | — | £97,182 | £168,150 | £420,302 | |
| Profit before tax | — | — | — | — | — | £94,456 | £243,021 | £520,260 | |
| Net profit | — | £234,539 | — | £437,921 | — | — | — | — | |
| Cash | — | £81,588 | — | — | £6,459 | — | — | — | |
| Total assets less current liabilities | — | — | — | £1,075,577 | £1,533,141 | £1,582,486 | £1,765,842 | £2,162,471 | |
| Net assets | — | £637,656 | — | £1,075,577 | £1,533,141 | £1,582,486 | £1,765,842 | £2,162,471 | |
| Equity | £403,117 | £637,656 | £637,656 | £1,075,577 | £1,533,141 | £1,582,486 | £1,765,842 | £2,162,471 | |
| Average employees | — | 20 | — | 19 | 22 | 23 | 22 | 24 | |
| Wages | — | £632,280 | — | £621,875 | £733,651 | £816,633 | £859,468 | £952,083 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGLEY, James Anthony | Secretary | 2025-12-01 | — | — |
| BECKER, Felix | Director | 2020-06-01 | Feb 1969 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEBTA, Colin | Secretary | 2013-01-25 | 2023-04-30 |
| LUDWIG, Marcel | Secretary | 2023-04-29 | 2025-12-31 |
| SIMMONDS, Peter John | Secretary | — | 2012-12-31 |
| GEUECKE, Wolfgang Dieter | Director | 2002-07-01 | 2007-12-31 |
| GEUECKE, Wolfgang Dieter | Director | 1994-03-31 | 1999-03-30 |
| HOFMANN, Thorsten | Director | 1999-01-25 | 2002-07-01 |
| JURGENZ, Heinz | Director | — | 1994-03-31 |
| LUDWIG, Marcel Werner | Director | 2023-04-01 | 2023-04-30 |
| PFEIL, Ernst Richard | Director | — | 2001-07-12 |
| SADLER, Dirk | Director | 2001-07-12 | 2020-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kion Group Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Urban-Transporte Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Kion Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-18 | AA | accounts | accounts with accounts type small |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | AA | accounts | accounts with accounts type small |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-25 | AA | accounts | accounts with accounts type small |
| 2021-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-01-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory