UK Companies House feature
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
Profile
- Company number
- 02136514
- Status
- Active
- Incorporation
- 1987-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the letter of support issued by Neovia Logistics LP, an indirect Parent of the Company, and after considering the group wide assessment performed in relation to the group continuing as a going concern, the directors feel it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company participates in an internal Cash Pooling and Management Agreement that was implemented on 6th June 2017.”
- “On February 1, 2022, the Company received a notice of logistics services agreement's termination from one of its customers. On April 5, 2022, the Company and the customer entered into the transition and settlement agreement retrospectively effective from February 1, 2022. Under the transition and settlement agreement the Company recognized £18,535,000 loss for previously not recognized contract penalties.”
- “On November 1, 2022, Neovia Logistics LP ("NLP"), an indirect Parent of the Company, completed a recapitalisation transaction (the "Recapitalisation") which reduced NLP's debt by approximately $420,000,000 and provided approximately $60,000,000 of combined cash infusion and future financing commitment to support growth opportunities from an investor group led by funds managed by Oaktree Capital Management, L.P., Ares Management and Vector Capital (collectively the "Investor Group").”
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 · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSS, Michael Shawn | Director | 2022-12-31 | Jun 1980 | American |
| MARTINEZ, Fernando Anibal | Director | 2023-12-12 | Sep 1971 | American |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, James | Secretary | — | 1997-04-23 |
| KALAWSKI, Eva Monica | Secretary | 2012-07-31 | 2013-09-27 |
| NICHOLLS, Janette Margaret | Secretary | 2002-07-18 | 2012-07-31 |
| RUPAREL, Anila | Secretary | 1997-04-23 | 2002-07-18 |
| AHMAD, Akif | Director | 2022-04-21 | 2022-12-31 |
| ANDERSON, Mark Keefe | Director | 2010-07-15 | 2012-04-21 |
| BARTSCH, Torsten | Director | 2007-07-01 | 2010-07-15 |
| BIESEMANS, Christiaan | Director | 1997-04-23 | 2005-02-24 |
| BOEHM, James Edward | Director | 2000-07-05 | 2002-08-21 |
| BROWN, David Patrick | Director | — | 1996-01-26 |
| BROWN, David John Bowes | Director | — | 1996-01-26 |
| BURROUGHS, Nigel John | Director | 2011-09-26 | 2012-07-31 |
| CADMAN, Granville | Director | 2002-02-08 | 2004-09-30 |
| CARROLL, John Ellis | Director | 2003-09-08 | 2005-06-30 |
| CHAMBERS, Brad | Director | 2009-02-01 | 2011-07-19 |
| COTTERELL, Richard Paul | Director | 2005-02-24 | 2008-12-31 |
| CUNNINGHAM, Michael Lawson | Director | 1999-08-25 | 2003-04-01 |
| DAWSON, Howard | Director | — | 1994-07-04 |
| DELANEY, Michael James | Director | 2013-09-27 | 2015-02-09 |
| DORSETT, Mark Clinton Albert | Director | 2006-04-01 | 2008-08-31 |
| DOWNIE, Ian Michael Stuart | Director | 2012-07-31 | 2013-09-27 |
| ECKLUND, David Kent | Director | 1997-04-23 | 1999-01-25 |
| EHRSHAM, Scott Paul | Director | 2005-06-01 | 2006-04-01 |
| FISCHBACH, Roger | Director | 1996-01-26 | 1997-04-23 |
| GHAFFARI, Azizeh | Director | 2010-09-01 | 2012-07-31 |
| GREEN, Zach | Director | 2015-10-28 | 2022-04-21 |
| HERROELEN, Pascal | Director | 2003-04-01 | 2005-02-24 |
| HOFFMAN, David Lee | Director | 2005-02-01 | 2008-01-01 |
| HOLMES, Craig Edward | Director | 2020-09-11 | 2021-12-31 |
| KONRATH, Richard Patrick | Director | 2005-02-24 | 2007-07-01 |
| KRUSE, Ronald Paul | Director | 2002-11-28 | 2005-02-01 |
| KUCHARNOWSKY, Joerg | Director | 2008-12-01 | 2012-05-02 |
| MARTIN, Steven David | Director | 2007-03-01 | 2012-04-25 |
| O'NEIL, Edwin | Director | 2006-04-01 | 2007-03-01 |
| PARKINSON, John Michael | Director | 2005-02-01 | 2006-11-29 |
| PARSONS, Giles Anthony | Director | 2009-03-16 | 2012-04-20 |
| REYNOLDS, Bill | Director | 2015-02-09 | 2018-05-31 |
| REYNOLDS, William James Leighton | Director | 2009-03-16 | 2012-07-31 |
| REYNOLDS, William James Leighton | Director | 2005-02-24 | 2007-10-18 |
| RITTER, Edward Gerard | Director | 2019-04-25 | 2020-03-20 |
| SANDLIN, Terrance Glenn | Director | 2018-05-31 | 2019-04-15 |
| SKIPPER, Ernest Dean | Director | 1999-01-26 | 2000-06-26 |
| SPELLMAN, Daniel Edward | Director | 1998-12-15 | 2002-06-24 |
| STEPHENSON, John | Director | 2002-11-28 | 2005-02-01 |
| SWAN, Jerry Lynn | Director | 1996-01-26 | 1997-04-23 |
| SWEIKERT, Robert Arthur | Director | 2008-01-01 | 2008-05-01 |
| SYNEK, Christopher Robert | Director | 2022-04-21 | 2023-03-14 |
| TOMCZAK, Joe | Director | 2015-02-09 | 2015-10-28 |
| WAHLBECK, John A | Director | 1997-04-23 | 1999-10-29 |
| WEISSER, Patrick Ryon | Director | 2006-04-01 | 2006-11-29 |
| WHEELER, Steven David | Director | 2007-10-19 | 2012-04-21 |
| WHITELOCKS, Geoffrey Victor | Director | 1997-09-25 | 2003-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spl Logistics Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CH01 | officers | change person director company with change date |
| 2024-02-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | MA | incorporation | memorandum articles |
| 2023-01-04 | RESOLUTIONS | resolution | resolution |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
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.