UK Companies House feature
NNR GLOBAL LOGISTICS UK LIMITED
Profile
- Company number
- 02661240
- Status
- Active
- Incorporation
- 1991-11-07
- Last accounts made up
- 2024-12-31
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered these forecasts the directors are satisfied that company can continue trading and will be able to meet its liabilities as they fall due throughout the going concern period.”
Subsidiaries
- NNR Global Logistics Middle East FZCO · 100% held · United Arab Emirates · provision of freight forwarding and logistics services.
Significant events
- “The lower Profit after Tax in 2024 arises due to a provision for impairment of the investment in a subsidiary company in the UAE of £786,785.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDRAKUMAR, Apputhurai | Secretary | 2010-09-01 | — | — |
| CHANDRAKUMAR, Apputhurai | Director | 2011-04-01 | Aug 1967 | British |
| GRIFFITHS, Lee Anthony | Director | 2011-04-01 | Oct 1969 | British |
| UTAKA, Keiichi | Director | 2023-04-01 | Apr 1965 | Japanese |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBE, Christopher John | Secretary | 1997-07-01 | 2010-09-02 |
| KITAMURA, Shinji | Secretary | 1991-11-07 | 1997-07-01 |
| ANAI, Hiroki | Director | 2016-05-02 | 2019-03-23 |
| COOMBE, Christopher John | Director | 1998-06-01 | 2011-03-31 |
| KITAKOGA, Masaji | Director | 2003-07-01 | 2010-06-29 |
| KITAMURA, Shinji | Director | 2014-06-27 | 2023-03-31 |
| KITAMURA, Shinji | Director | 1997-07-01 | 2002-07-01 |
| NOGAMI, Yoshio | Director | 1991-11-07 | 2004-03-31 |
| OGATA, Junichi | Director | 2012-05-14 | 2016-05-02 |
| OSAKO, Akio | Director | 2002-07-01 | 2008-01-01 |
| SASAKI, Iwao | Director | 1991-11-07 | 1997-07-01 |
| TAKAKI, Eiji | Director | 2010-06-29 | 2014-06-27 |
| TAKAKI, Eiji | Director | 1991-11-07 | 1998-09-29 |
| TSUTSUIZUMI, Hitoshi | Director | 2008-01-01 | 2012-05-14 |
| NNR GLOBAL LOGISTICS UK LIMITED | Corporate Director | 2010-06-29 | 2010-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nishi Nippon Railroad Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | AA | accounts | accounts with accounts type full |
| 2020-12-20 | AA | accounts | accounts with accounts type full |
| 2020-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-11 | AA | accounts | accounts with accounts type full |
| 2019-04-04 | CH01 | officers | change person director company with change date |
| 2019-04-04 | TM01 | officers | termination director company with name termination date |
| 2019-01-17 | CH01 | officers | change person director company with change date |
| 2018-10-31 | 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.