RHENUS WAREHOUSING SOLUTIONS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £1,300,000 | £1,500,000 | £0 | £0 | £0 | |
| Cash | £1,501 | £1,501 | £1,501 | £1,501 | £1,501 | |
| Total assets less current liabilities | £1,192,797 | — | — | £1,192,797 | £1,192,797 | |
| Net assets | — | £1,192,797 | — | — | — | |
| Equity | £1,192,797 | — | — | £1,192,797 | £1,192,797 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | £0 | £0 | £0 | £0 |
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
- Azets Audit Services
- 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.”
Group structure
- RHENUS WAREHOUSING SOLUTIONS UK LTD · parent
- Rhenus Warehousing Solutions Holdings Limited 100%
- Rhenus Warehousing Solutions Limited 100%
Significant events
- “As part of a planned restructure, the business exited three warehouse and successfully relocated customer operations into newly developed facilities in a new location.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Kerry Frances | Director | 2024-09-01 | Mar 1974 | British |
| HOLLINGTON, Gary Allan | Director | 2023-11-14 | Oct 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Mark Andrew | Secretary | 2007-06-06 | 2011-04-14 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-22 | 2007-06-06 |
| ALLEN, Mark Andrew | Director | 2007-06-06 | 2011-03-31 |
| COPLEY, Graham John | Director | 2007-06-06 | 2019-01-03 |
| COPLEY, Rachel Louise | Director | 2010-09-01 | 2019-01-03 |
| DELANEY, Kerry Frances | Director | 2019-01-03 | 2023-11-24 |
| GOODMAN, Adrian Michael | Director | 2018-02-02 | 2019-06-28 |
| HARGRAVE, Timothy James | Director | 2007-06-06 | 2012-01-13 |
| KENNERLEY, Richard | Director | 2019-01-03 | 2021-09-30 |
| MARSH, Darren | Director | 2016-05-24 | 2017-04-26 |
| PLIKAT, Andreas | Director | 2019-01-03 | 2023-05-22 |
| WEBB, Mark | Director | 2007-06-06 | 2019-11-30 |
| WILLIAMS, David John | Director | 2021-09-30 | 2024-09-01 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2007-03-22 | 2007-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | Corporate entity | Shares 75–100% | 2019-01-03 | Active |
| Mr Mark Webb | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-30 |
| Mr Graham John Copley | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-03 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-02 | AD02 | address | Change sail address company with new address | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type group | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,501 £1,501
-
Net assets
—
Not reported
-
Employees
—
Not reported
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