UK Companies House feature
YUSEN LOGISTICS (UK) LIMITED
Profile
- Company number
- 02548297
- Status
- Active
- Incorporation
- 1990-10-12
- Last accounts made up
- 2025-03-29
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and are satisfied that it remains appropriate to prepare the financial statements on a going concern basis. This assessment considered the Company's current financial position, forecast performance, available funding, and the potential impacts of ongoing investment in the new Sustainability Distribution Centre. The directors are confident that the Company has adequate resources to meet its obligations as they fall due for at least 12 months from the date of signing these financial statements.”
Subsidiaries
- International Logistics Group Limited · 54.55% held · UK · logistics business
Significant events
- “On 16 May 2025, the Company completed the sale of its subsidiary, International Logistics Group Limited, for £36,000,000.”
- “During FY24, the Company ceased operations at several sites as part of a planned consolidation strategy. This resulted in an impairment charge of £1,053,000, aligned with the closure of older facilities and the transfer of customers to a new, modern site.”
- “Our CSR efforts have earned us recognition as the 2024 Partner of the Year by Himmah (Registered Charity No. 1161021), an East Midlands-based food bank charity.”
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
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Nicholas James | Secretary | 2025-07-08 | — | — |
| EVANS, David Richard | Director | 2026-04-01 | Mar 1971 | British |
| FERN, John | Director | 2019-01-14 | Apr 1980 | British |
| FUTONAKA, Minoru | Director | 2023-04-01 | Jan 1967 | Japanese |
| KOJIMA, Yoshikuni | Director | 2023-04-01 | Jul 1982 | Japanese |
| OSENDARP, Jacobus Ferdinand | Director | 2020-06-01 | Sep 1963 | Dutch |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENT, Mark | Secretary | 2009-04-17 | 2021-04-22 |
| CHRISTIE, James Rupert Alexander | Secretary | 1993-01-21 | 1994-10-01 |
| NAVID LANE, Lyndsay Gillian | Secretary | 2021-04-22 | 2022-08-31 |
| SMITH, Thomas Martyn | Secretary | — | 1993-01-21 |
| TELLWRIGHT, Craig Alan | Secretary | 2022-08-31 | 2025-06-26 |
| TOLSON, Andrew John Charles | Secretary | 2006-12-01 | 2008-06-23 |
| TREGONING, Andrew Frederick | Secretary | 2008-06-23 | 2009-04-17 |
| WICKS, Keith Martin | Secretary | 1994-10-01 | 2006-12-01 |
| ANDO, Shinichi, Director | Director | 2014-04-14 | 2017-05-09 |
| APPLETON, Kevin Andrew | Director | 2014-04-14 | 2020-06-01 |
| ASTON, Anthony Lynn | Director | 1992-05-19 | 1996-01-31 |
| BINKS, Allan William Spence | Director | — | 1993-03-31 |
| DAVIDSON, Jeremy Robin | Director | — | 2001-08-24 |
| DEMET, Paul | Director | 2001-10-25 | 2011-04-01 |
| DUNCAN, Mathew Robert | Director | 1996-03-12 | 2000-10-06 |
| FITT, Andrew Charles | Director | 2017-05-09 | 2022-04-01 |
| FUNAKI, Kuniyasu | Director | 2008-04-01 | 2010-05-19 |
| GOLDSBOROUGH, David John | Director | 2022-02-01 | 2025-07-31 |
| HAGIWARA, Yusuke | Director | 2022-08-01 | 2023-04-01 |
| HAGIWARA, Yusuke | Director | 2012-04-01 | 2014-04-14 |
| HARA, Hidenori | Director | 2017-05-09 | 2018-05-15 |
| HARDY, Deborah Anne | Director | 2011-04-01 | 2018-06-30 |
| HATTORI, Hiroshi | Director | 2010-05-19 | 2011-04-01 |
| ISHIDA, Tadamasa | Director | 2000-06-29 | 2002-06-28 |
| ISHIKAWA, Masahiko | Director | 2017-05-09 | 2019-02-28 |
| KATO, Takeshi | Director | 2006-03-10 | 2007-04-17 |
| KOBAYASHI, Masahiro | Director | 2019-05-13 | 2024-03-31 |
| KONDO, Takeshi | Director | 2020-06-01 | 2021-07-05 |
| KOTAKE, Hidekazu | Director | 2007-04-17 | 2008-04-01 |
| MAMIYA, Tadatoshi | Director | 1998-07-23 | 1999-06-29 |
| MITCHELL, John Kendal | Director | 2025-07-08 | 2026-03-31 |
| MIYAMOTO, Kenichiro | Director | 2018-05-15 | 2020-02-19 |
| MIYOSHI, Kunihiko | Director | 2013-04-01 | 2014-04-14 |
| MORIYA, Tomoo | Director | 2014-04-14 | 2018-05-15 |
| MOROOKA, Masamichi | Director | 2008-04-01 | 2010-05-19 |
| MURAKAMI, Shoji | Director | 2017-07-10 | 2018-05-15 |
| MURAKAMI, Shoji | Director | 2001-10-25 | 2004-01-01 |
| NAVID LANE, Lyndsay Gillian | Director | 2021-04-22 | 2022-08-31 |
| OKAMOTO, Hiroyuki | Director | 2010-05-19 | 2013-04-17 |
| RIDDLE, Kevin John | Director | 2018-07-09 | 2018-10-25 |
| SAIJO, Kiyoharu | Director | 2002-06-13 | 2004-04-30 |
| SAITO, Hideo | Director | 2021-07-05 | 2023-04-01 |
| SAITO, Koji | Director | 2010-05-19 | 2012-04-01 |
| SAKURADA, Hitoshi | Director | 1999-07-29 | 2002-06-13 |
| SATO, Minoru | Director | 2002-06-28 | 2007-04-17 |
| SATO, Takahiko | Director | 2021-10-01 | 2022-08-01 |
| SUZUKI, Kazuyuki | Director | 2011-04-17 | 2014-04-14 |
| SUZUMURA, Koichi | Director | — | 1995-08-21 |
| TAKEDA, Toshiaki | Director | 2004-01-01 | 2008-04-01 |
| TANAKA, Michio | Director | 1999-06-29 | 2000-06-29 |
| TELLWRIGHT, Craig Alan | Director | 2023-04-01 | 2025-06-30 |
| TSUCHIYA, Hiroaki | Director | 2008-04-01 | 2010-05-19 |
| VEITCH, Ian Gordon Mccallum, Director | Director | 1994-12-21 | 2017-12-08 |
| VERBEEK, Everhardus Johannes | Director | 2020-06-01 | 2021-07-05 |
| YAMAGUCHI, Tsuguji | Director | 1995-09-01 | 1998-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nippon Yusen Kabushiki Kaisha | Corporate entity | Shares 75–100% | 2025-04-30 | Active |
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | RESOLUTIONS | resolution | resolution |
| 2023-06-06 | MA | incorporation | memorandum articles |
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.