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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

1 item

Cash

£43K

-24.6% vs 2024

Net assets

£46M

-3.5% vs 2024

Employees

1,837

-1.3% vs 2024

Profit before tax

£1M

+239.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. YUSEN LOGISTICS (UK) LIMITED 2011-04-15 → present
  2. NYK LOGISTICS (UK) LTD 2006-03-06 → 2011-04-15
  3. NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED 2004-01-05 → 2006-03-06
  4. UCI LOGISTICS LIMITED 1991-06-11 → 2004-01-05
  5. LEGIBUS 1602 LIMITED 1990-10-12 → 1991-06-11

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £273,931,000£278,114,000
Operating profit -£3,129,000£1,564,000
Profit before tax -£793,000£1,105,000
Net profit -£378,000£1,197,000
Cash £57,000£43,000
Total assets less current liabilities £79,168,000£67,123,000
Net assets £47,947,000£46,289,000
Equity £47,947,000£46,289,000
Average employees 1,8621,837
Wages £71,169,000£71,020,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-302025-03-29
Operating margin -1.1%0.6%
Net margin -0.1%0.4%
Return on capital employed -4.0%2.3%
Gearing (liabilities / total assets) 67.1%72.4%
Current ratio 1.02x0.88x
Interest cover -2.64x1.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. YUSEN LOGISTICS (UK) LIMITED · parent
    1. International Logistics Group Limited 54.55% · UK · logistics business

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-06 RESOLUTIONS Resolution
  • 2023-06-06 MA Memorandum articles
Date Type Category Description
2026-04-08 AD01 address Change registered office address company with date old address new address PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-07-18 AP03 officers Appoint person secretary company with name date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM02 officers Termination secretary company with name termination date PDF
2025-04-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AA accounts Accounts with accounts type full
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-06-06 RESOLUTIONS resolution Resolution
2023-06-06 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page