CAROUSEL LOGISTICS HOLDINGS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-03-29
Overdue
Watchouts
Cash
£12K
-2.6% lowest in 3 filed years
Net assets
-£3M
-91.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1M
-280.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Confirmation statement overdue
Due 2026-03-29.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 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 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
- 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.”
Group structure
- CAROUSEL LOGISTICS HOLDINGS LIMITED · parent
- Carousel Logistics Ireland Limited 100%
- BDA NightExpress Limited 100%
- Carousel Logistics B.V 100%
- NightExpress Luftverkehrsgesellschaft 100%
- Carousel Logistics Limited 100%
- Carousel Logistics S.L 100%
- Carousel Logistics GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-2.6%
£12,460 £12,130
lowest in 3 filed years
-
Net assets
-91.7%
-£1,501,938 -£2,878,680
lowest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-280.5%
-£361,836 -£1,376,725
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