MAXIM LOGISTICS GROUP LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£829K
-2.8% vs 2024
Net assets
£13M
+3.9% vs 2024
Employees
129
-1.5% vs 2024
Profit before tax
—
Period ending 2025-08-31
Name history
Renamed 1 time since incorporation
- MAXIM LOGISTICS GROUP LIMITED 2008-08-28 → present
- SECKLOE 295 LIMITED 2006-01-03 → 2008-08-28
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £475,442 | £1,057,658 | |
| Cash | — | — | £531,869 | £1,079,469 | £1,471,809 | £852,987 | £829,473 | |
| Total assets less current liabilities | — | — | — | — | — | £17,518,024 | £15,972,640 | |
| Net assets | — | — | — | — | — | £12,541,617 | £13,029,275 | |
| Equity | £8,034,465 | £10,053,232 | — | — | £6,858,820 | £12,541,617 | £13,029,275 | |
| Average employees | — | — | — | — | — | 131 | 129 | |
| Wages | — | — | — | — | — | £4,764,116 | £4,897,886 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MAXIM LOGISTICS GROUP LIMITED · parent
- D Maxim Logistics Limited 100%
- David Maxim Haulage Limited 100%
- Logistics Investments Limited 100%
- Maxim Logistics Limited 100%
Significant events
- “The business will continue its investment in new vehicles and improvements in its IT infrastructure over the next 12 months.”
- “there is also to be an increased emphasis on both food safety though the supply chain and Health and Safety within the workplace, with investment planned to increase supply chain robustness and to make the workplace a safer environment for all of our employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Andrew Simpson | Director | 2006-08-17 | Mar 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, David | Secretary | 2009-10-28 | 2013-08-04 |
| GRIFFITHS, Karl Mark | Secretary | 2007-12-19 | 2009-10-28 |
| WILSON, Helen Diana | Secretary | 2006-08-17 | 2007-12-19 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2006-01-03 | 2006-08-17 |
| EMW DIRECTORS LIMITED | Corporate Director | 2006-01-03 | 2006-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Simpson Lawrence | Individual | Shares 75–100% | 2017-01-03 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type group | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-04-22 | AA | accounts | Accounts with accounts type full | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-29 | AA | accounts | Accounts with accounts type full |
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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
-2.8%
£852,987 £829,473
-
Net assets
+3.9%
£12,541,617 £13,029,275
-
Employees
-1.5%
131 129
-
Wages
+2.8%
£4,764,116 £4,897,886
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