KATEM LOGISTICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
£2M
+3.7% vs 2024
Net assets
£4M
+6.2% vs 2024
Employees
80
+3.9% vs 2024
Profit before tax
£305K
-5.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £321,458 | £305,097 | |
| Net profit | — | — | — | £178,046 | £214,642 | |
| Cash | — | — | — | £1,619,371 | £1,679,791 | |
| Total assets less current liabilities | — | — | — | £4,780,993 | £5,239,279 | |
| Net assets | — | — | — | £3,444,237 | £3,658,879 | |
| Equity | — | — | — | £3,444,237 | £3,658,879 | |
| Average employees | — | — | — | 77 | 80 | |
| Wages | — | — | — | £3,022,060 | £3,177,071 |
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
- Standalone (parent only)
- Auditor
- Allen Sykes Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAFFORD, Jane | Secretary | 2019-05-31 | — | — |
| CHAGANIS, Matthew Peter | Director | 2022-06-06 | Sep 1988 | British |
| DAVISON, Clare | Director | 2010-10-25 | Jun 1958 | British |
| DAVISON, John | Director | 2007-02-06 | May 1935 | British |
| STAFFORD, Jane | Director | 2023-05-25 | May 1967 | British |
| WALKER, James Thomas | Director | 2022-06-06 | Nov 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Clare | Secretary | 2007-02-06 | 2007-02-23 |
| ILLINGWORTH, David | Secretary | 2008-10-31 | 2019-05-31 |
| ILLINGWORTH, David | Secretary | 2007-02-23 | 2008-07-15 |
| SMITH, Keith | Secretary | 2008-07-15 | 2008-10-31 |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-02-06 | 2007-02-06 |
| DAVISON, Clare | Director | 2007-02-06 | 2007-10-31 |
| SIMPSON, Graham Patrick Daniel | Director | 2013-08-01 | 2018-07-24 |
| WOOD, Christopher Edmund Michael | Director | 2012-04-13 | 2013-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Katem Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-27 | Active |
| Mr John Davison | Individual | Shares 25–50% | 2022-06-06 | Ceased 2026-03-27 |
| Mrs Clare Davison | Individual | Shares 75–100% | 2016-04-06 | Ceased 2026-03-27 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MA | incorporation | Memorandum articles | |
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-23 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-06-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+3.7%
£1,619,371 £1,679,791
-
Net assets
+6.2%
£3,444,237 £3,658,879
-
Employees
+3.9%
77 80
-
Profit before tax
-5.1%
£321,458 £305,097
-
Wages
+5.1%
£3,022,060 £3,177,071
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