UK Companies House feature
TOYOTA LOGISTICS SERVICES GB LTD
Profile
- Company number
- 04664899
- Status
- Active
- Incorporation
- 2003-02-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the immediate parent company, Toyota Motor Europe NV/SA, has committed to make available the necessary funding to support the company's ongoing operations for at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 12 September 2025, the company entered into a 10 year lease extension with the current landlord that commences on 26 December 2025. The existing lease expires on 25 December 2025. The financial effects of the lease extension have not been recognised in these financial statements for the year ended 31 March 2025.”
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
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVILLE, Jean-Christophe | Director | 2023-07-01 | Jun 1972 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELSEN, Ann Elvire | Secretary | 2003-02-12 | 2011-10-01 |
| ARASHIMA, Tadashi | Director | 2003-07-01 | 2005-04-01 |
| DOMBREVAL, Thierry Paul Henri | Director | 2003-02-12 | 2009-07-01 |
| HANAI, Takuro | Director | 2005-04-01 | 2007-01-01 |
| IMAI, Akira | Director | 2003-02-12 | 2003-07-01 |
| LEROY, Didier Michel | Director | 2009-07-01 | 2012-07-01 |
| NANAHARA, Hiroaki | Director | 2017-04-01 | 2019-01-01 |
| NISHIMOTO, Katsutoshi | Director | 2019-01-01 | 2021-07-01 |
| SCHLICHT, Karl | Director | 2012-07-01 | 2017-04-01 |
| VAN DER MERWE, Leon Paul | Director | 2021-07-01 | 2023-07-01 |
| VANDERVELDEN, Ludo | Director | 2007-01-01 | 2011-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toyota Motor Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | CH01 | officers | change person director company with change date |
| 2025-11-14 | AD04 | address | move registers to registered office company with new address |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-07-20 | AP01 | officers | appoint person director company with name date |
| 2021-07-16 | TM01 | officers | termination director company with name termination date |
| 2021-04-23 | AA | accounts | accounts with accounts type full |
| 2021-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory