TOYOTA LOGISTICS SERVICES GB LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one