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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

1 item

Cash

£7K

-41.7% vs 2023

Net assets

£5M

-3.3% vs 2023

Employees

25

-3.8% vs 2023

Profit before tax

-£96K

+69.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. KÖRBER SUPPLY CHAIN LIMITED 2022-07-08 → present
  2. SIEMENS LOGISTICS LIMITED 2020-10-01 → 2022-07-08
  3. SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED 2013-07-16 → 2020-10-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £38,532,000£7,052,000
Operating profit -£505,000-£324,000
Profit before tax -£317,000-£96,000
Net profit -£238,000-£156,000
Cash £12,000£7,000
Total assets less current liabilities £6,306,000£5,807,000
Net assets £4,670,000£4,514,000
Equity £4,670,000£4,514,000
Average employees 2625
Wages £2,203,000£2,118,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.3%-4.6%
Net margin -0.6%-2.2%
Return on capital employed -8.0%-5.6%
Gearing (liabilities / total assets) 73.8%51.8%
Current ratio 1.43x2.29x
Interest cover -14.03x-13.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Auditor
Rödl and Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is wholly dependent on the Körber AG cash pooling arrangements for access to the cash flows necessary for the day-to-day running of the company and to support the going concern assertion. The company has received confirmation that the Group will not withdraw the facility in the foreseeable future. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company is expected to be cash generative, and should be expected to be a net depositor into, rather than borrower from, the Körber AG cash pooling facility. Based on their assessment of the company's financial position, future performance, liquidity and risks and the capitalisation arrangement, the directors have a reasonable expectation that the company has adequate resources to continue in operation for a period of 12 months from the date of issuance of financial statements. Thus, the company continues to adopt the going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-01
CASTELLANOS, Renata Marcela Pinedo Director 2025-03-07 Sep 1986 American
TUPSY, Arista Director 2025-09-26 Jun 1983 British
Show 14 resigned officers
Name Role Appointed Resigned
CARLESS, Helen Claire Secretary 2013-07-16 2016-08-01
DAVINA, Simone Eufemia Agatha Secretary 2016-08-02 2020-06-01
KAHANOV, Sharon Hana Secretary 2020-07-27 2022-06-30
AMEND, Thomas Director 2016-01-01 2018-01-01
BAYER, Thomas, Dr Director 2014-05-01 2015-12-31
GLEW, Barry James Director 2020-07-31 2025-02-28
HAYWARD, Steven Director 2013-07-16 2018-05-25
HEWETT, Kevin Richard Paul Director 2019-08-01 2020-07-31
HILL, Adam James Director 2018-01-01 2019-04-02
KAMPS, Jan-Christian Director 2024-01-06 2025-09-26
KRETSCHMER, Mathias Thomas Director 2020-06-05 2022-09-30
OETTINGSHAUSEN, Martina Director 2018-07-03 2020-06-05
ROBINSON, Andrew John Director 2013-07-16 2014-04-30
STYCHE, David John Director 2023-01-16 2023-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jan-Christian Kamps Individual Appoints directors 2025-02-28 Ceased 2025-03-07
Mr Barry James Glew Individual Appoints directors 2023-11-30 Ceased 2024-01-06
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-01 Ceased 2022-06-01
Siemens Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-06-01

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2025-09-29 TM01 officers Termination director company with name termination date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-05-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-02-28 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-11-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page