UK Companies House feature
CAROUSEL LOGISTICS HOLDINGS LIMITED
Cash
£12K
-2.6% vs 2022
Net assets
-£3M
-91.7% vs 2022
Employees
0
Average over period
Profit before tax
-£1M
-280.5% vs 2022
Profile
- Company number
- 08604843
- Status
- Active
- Incorporation
- 2013-07-10
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
3-year trend · vs UK Logistics & Mobility median
CAROUSEL LOGISTICS HOLDINGS LIMITED
CAROUSEL LOGISTICS HOLDINGS LIMITED
CAROUSEL LOGISTICS HOLDINGS LIMITED
CAROUSEL LOGISTICS HOLDINGS LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£2,735,965 | -£361,836 | -£1,376,725 | |
| Net profit | -£2,735,965 | -£361,836 | -£1,376,742 | |
| Cash | £19,396 | £12,460 | £12,130 | |
| Total assets less current liabilities | £4,894,610 | £13,414,166 | £6,876,644 | |
| Net assets | -£1,140,102 | -£1,501,938 | -£2,878,680 | |
| Equity | -£1,140,102 | -£1,501,938 | -£2,878,680 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lopian Gross Barnett & Co
- 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.”
Subsidiaries
- Carousel Logistics Ireland Limited · 100% held · Dublin
- BDA NightExpress Limited · 100% held · Birmingham Airport
- Carousel Logistics B.V · 100% held · Maastricht Airport
- NightExpress Luftverkehrsgesellschaft · 100% held · Frankfurt am Main
- Carousel Logistics Limited · 100% held · Sittingbourne, England
- Carousel Logistics S.L · 100% held · Barcelona, Spain
- Carousel Logistics GmbH · 100% held · Kirchheim, Munich
Significant events
- “On 10 July 2024, Carousel Logistics Limited, a subsidiary of Carousel Logistics Holdings Limited, acquired 100% of the share capital of Logik Group Limited and its subsidiary Logik Logistics Limited.”
- “In order to finance the purchase of Logik Group Limited, Carousel Logistics Limited borrowed £8,865,827 from the parent company AX VI INV5 Holding ApS on 24 July 2024. This is a 7 year loan with an interest rate of the aggregate of (a) CIBOR1 3 months (capped at 0% if negative), plus; (b) a margin of 4.35 per cent. per annum.”
- “On 28 June 2024 Carousel Logistics Limited directly acquired the share capital BDA Night express Limited, a subsidiary that was formerly held indirectly. On 28 June 2024, BDA Night express Limited transferred its trade and assets to the company and became dormant.”
- “On 7 May 2024 there was a purchase of business and assets of BST Transport & Warehousing Limited by Carousel Logistics Limited, a subsidiary of Carousel Logistics Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORDT, Lars | Director | 2022-02-28 | Aug 1977 | Danish |
| GONGE, Soren Byder | Director | 2022-02-28 | Feb 1960 | Danish |
| SCHMIDT-JACOBSEN, Christian Gymos | Director | 2022-02-28 | Sep 1970 | Danish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-10 | 2013-12-16 |
| BYDER, Soren | Director | 2022-02-28 | 2022-02-28 |
| FRASER, Sean Thomas | Director | 2013-09-19 | 2014-09-18 |
| GRIFFITHS, Morton Paul | Director | 2015-07-31 | 2020-03-27 |
| GYMOS, Christian | Director | 2022-02-28 | 2022-02-28 |
| HARRIS, Tony | Director | 2013-11-04 | 2018-02-16 |
| HOLLOWAY, Adam Stuart | Director | 2020-03-27 | 2022-02-28 |
| JACOBS, Matthew | Director | 2020-03-27 | 2022-02-28 |
| KINGSTON, Louise | Director | 2017-03-31 | 2020-03-27 |
| MACKIE, Christopher Alan | Director | 2013-07-10 | 2013-09-19 |
| MARTIN, Graham Andrew | Director | 2013-09-19 | 2020-03-27 |
| MARTIN, Graham Andrew | Director | 2013-09-19 | 2022-02-28 |
| MARTIN, Michael Patrick | Director | 2013-09-19 | 2020-03-27 |
| MARTINDALE, Jason Charles | Director | 2017-03-31 | 2017-11-01 |
| MILLER, Franz-Joseph | Director | 2018-08-01 | 2022-02-28 |
| MORRIS, Paul David | Director | 2013-10-02 | 2017-03-31 |
| OVENDEN, Andrew Richard | Director | 2013-09-19 | 2015-07-31 |
| SIMPSON-DENT, Jonathan Andrew | Director | 2020-09-01 | 2026-04-08 |
| SOUTHERN, Robert Charles | Director | 2014-09-26 | 2017-03-31 |
| WARD, Nigel James | Director | 2020-03-27 | 2022-02-28 |
| WEIR, Edward Kenneth | Director | 2013-09-19 | 2020-03-27 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-07-10 | 2013-09-19 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-07-10 | 2013-09-19 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AA01 | accounts | change account reference date company current shortened |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | SH01 | capital | capital allotment shares |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | CH01 | officers | change person director company with change date |
| 2023-11-29 | CH01 | officers | change person director company with change date |
| 2023-05-10 | MA | incorporation | memorandum articles |
| 2023-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-04-27 | RESOLUTIONS | resolution | resolution |
| 2023-04-27 | CAP-SS | insolvency | legacy |
| 2023-04-27 | SH20 | capital | legacy |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-26 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.