MOVEX LOGISTICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£0
-100% lowest in 3 filed years
Net assets
£17M
+21.5% highest in 3 filed years
Employees
29
+11.5% highest in 3 filed years
Profit before tax
£3M
+5.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £2,411,000 | £2,971,000 | £3,133,000 | |
| Net profit | £2,366,000 | £3,058,000 | £3,091,000 | |
| Cash | £955,000 | £1,018,000 | £0 | |
| Total assets less current liabilities | £11,324,000 | £14,347,000 | £17,438,000 | |
| Net assets | £11,289,000 | — | — | |
| Equity | £11,289,000 | £14,347,000 | £17,438,000 | |
| Average employees | 22 | 26 | 29 | |
| Wages | £790,000 | £765,000 | £916,000 |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a subsidiary in the Manheim Global Management UK Limited Group ('MGMUK'). During the year the Company generated profits of £3.1m (2023: £3.1m). At 31 December 2024 the Company is in a net current assets position at the year-end of £17.4m (2023: £14.3m). MGMUK maintains a £10.0m overdraft facility with Barclays Bank Plc, repayable on demand. The Directors have prepared cash flow forecasts for the MGMUK group and are satisfied that the Group is expected to operate within its available cash resources. Accordingly, the Directors have adopted the going concern basis in preparing the Company's financial statements.”
Significant events
- “There have been no significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Martin Leigh | Director | 2018-05-03 | Mar 1976 | British |
| SHEIKH, Furrukh Mehmood, Mr | Director | 2024-07-01 | Jul 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVILA JR, Luis Angel | Secretary | 2023-01-30 | 2024-01-31 |
| BAILEY, John Ernest | Director | 2015-08-18 | 2018-06-14 |
| BOWSER, Mark Francis | Director | 2020-02-14 | 2021-03-29 |
| BUXTON, Michael | Director | 2015-08-18 | 2020-02-14 |
| CARSON, Ryan Reece | Director | 2021-03-29 | 2024-07-01 |
| JONES, Daren John | Director | 2012-06-21 | 2020-05-07 |
| KAHAN, Barbara | Director | 2012-06-21 | 2012-06-21 |
| MORNIN, Darren Paul | Director | 2018-04-26 | 2023-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cox Automotive Uk Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-08 | AA | accounts | Accounts with accounts type small | |
| 2020-12-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-100%
£1,018,000 £0
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
+11.5%
26 29
highest in 3 filed years
-
Profit before tax
+5.5%
£2,971,000 £3,133,000
highest in 3 filed years
-
Wages
+19.7%
£765,000 £916,000
highest in 3 filed years
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