UK Companies House feature
LIGENTIA UK LIMITED
Profile
- Company number
- 03216358
- Status
- Active
- Incorporation
- 1996-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Ligentia Denmark APS · 100% held · Denmark · Logistics
- Ligentia Netherlands B.V · 100% held · Netherlands · Logistics
- Ligentia Germany Gmbh · 100% held · Germany · Logistics
Significant events
- “In January 2025 the Company took the decision to relocate its Pudsey office to new premises in Leeds. This new premises means there is a single city centre location for all Leeds based employees. An impairment review has been performed in relation to this.”
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 |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| GILL, Daniel John | Director | 2016-01-01 | Apr 1980 | British |
| JONES, Richard Nicholas Rostron | Director | 1996-06-25 | Apr 1966 | British |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-02-14 | Jun 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN NAVI, Mehran | Secretary | 2004-04-26 | 2017-03-31 |
| JONES, Deborah Kaye | Secretary | 1996-06-25 | 1999-10-14 |
| NELSON, Craig James | Secretary | 1999-10-14 | 2002-10-09 |
| SELLARS, Julian Scott | Secretary | 2002-10-09 | 2004-03-01 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-25 | 1996-06-25 |
| BREARE, Nicholas Richard | Director | 2004-04-26 | 2010-06-30 |
| CARGILL, Christopher | Director | 2015-03-05 | 2015-12-03 |
| DOCKRAY, David Vernon | Director | 2009-07-14 | 2011-07-01 |
| ENGLISH, Carl Francis | Director | 2010-09-29 | 2011-06-30 |
| JONES, Deborah Kaye | Director | 1996-06-25 | 1999-01-12 |
| LAU, Tommy Wai Hung | Director | 2011-12-19 | 2013-06-30 |
| MARSHALL, Robert William | Director | 2002-06-26 | 2015-03-05 |
| MCLEAN, Stuart Donald | Director | 1999-05-01 | 2008-07-27 |
| LIGENTIA INTERNATIONAL LTD | Corporate Director | 2009-07-14 | 2009-07-14 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-06-25 | 1996-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligentia Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2025-10-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-23 | MR04 | mortgage | mortgage satisfy charge full |
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.