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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Cash

£2M

+7.8% vs 2024

Net assets

Equity attributable

Employees

90

+7.1% highest in 4 filed years

Profit before tax

Period ending 2025-12-31

Watchouts

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

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2020-01-012020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £14,943,619£17,302,441
Operating profit
Profit before tax £344,178£989,450
Net profit £344,178£989,450
Cash £1,362,435£3,056,176£2,344,079£1,895,651£2,043,842
Total assets less current liabilities
Net assets £352,585£1,342,035
Equity £352,585£1,342,035£2,919,405£4,215,878£4,842,589
Average employees 43578490
Wages £1,857,793£2,736,400£3,979,034£4,286,559

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 2020-01-012020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Net margin 2.3%5.7%
Gearing (liabilities / total assets) 92.4%80.7%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MULTIMODAL LOGISTICS LIMITED · parent
    1. China Shipping (Europe) Holding GmbH · Germany

Significant events

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

People

4 active · 29 resigned

Name Role Appointed Born Nationality
DONG, Ying Director 2024-08-28 Oct 1978 Chinese
HU, Hua Director 2025-10-16 Jan 1971 Chinese
WRAY, Timothy Richard Director 2022-09-20 Aug 1968 English
ZHOU, Jian Director 2025-08-14 Jan 1981 Chinese
Show 29 resigned officers
Name Role Appointed Resigned
FRANCIS, Philip Secretary 2002-05-27 2003-04-01
GRANGER, Robert Julian Charnaux Secretary 2003-04-01 2011-02-03
JOHNSON, Derek William Arthur Secretary 2001-04-12 2002-05-27
KHAN, Majid, Mr. Secretary 2015-12-16 2023-09-08
LAMBERT, David Secretary 2011-02-03 2015-12-16
PHILLIPS, Jessica Secretary 2024-09-11 2025-12-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-12 2001-04-12
CHEN, Yiqing Director 2011-11-01 2017-09-26
GAO, Wei Director 2022-01-25 2026-04-13
GU, Jing Song Director 2001-04-12 2004-10-15
GUO, Ding Wei Director 2004-10-15 2013-10-24
HU, Hua Director 2022-01-25 2022-09-20
JOHNSON, David Derek Director 2003-03-31 2011-02-03
JOHNSON, Derek William Arthur Director 2001-04-12 2003-03-31
JOHNSON, Michael Derek John Director 2003-03-31 2011-02-03
JUN, Wan Director 2005-05-04 2008-12-15
LIN, Ji Director 2018-05-03 2022-09-20
LIU, Zhongping Director 2009-12-01 2014-10-21
PAN, Qiang Director 2018-05-03 2021-10-01
PING, Sun Director 2008-12-29 2011-11-01
SUN, Li Director 2022-09-20 2025-06-09
WANG, Gang, Mr. Director 2022-09-20 2025-10-16
WANG, Jun Director 2022-02-18 2022-09-20
WANG, Songwen Director 2014-10-21 2018-05-03
YAO, Shang Min Director 2003-03-31 2005-05-04
YU, Zeng Gang Director 2003-03-31 2009-12-01
ZHANG, Zhendong Director 2014-05-02 2022-02-18
ZHENG, Mang Director 2022-01-25 2022-09-20
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-12 2001-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
China Shipping (Europe) Holding Gmbh Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-03-06 AA accounts Accounts with accounts type full PDF
2025-12-08 TM02 officers Termination secretary company with name termination date PDF
2025-10-22 AP01 officers Appoint person director company with name date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2024-09-12 AP03 officers Appoint person secretary company with name date PDF
2024-08-28 AP01 officers Appoint person director company with name date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 AA accounts Accounts with accounts type full PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-09-08 TM02 officers Termination secretary company with name termination date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AP01 officers Appoint person director company with name date PDF
2022-09-20 AP01 officers Appoint person director company with name date PDF
2022-09-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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 2025-12-31 vs 2024-12-31

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