URBAN LOGISTICS HOLDINGS LIMITED
Get an alert when URBAN LOGISTICS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£180
-99.5% vs 2024
Net assets
£798M
+16.2% vs 2024
Employees
—
Average over period
Profit before tax
£151M
+268.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- URBAN LOGISTICS HOLDINGS LIMITED 2019-04-13 → present
- PACIFIC INDUSTRIAL & LOGISTICS LIMITED 2015-12-10 → 2019-04-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,533 | -£11,261 | |
| Profit before tax | £40,998,467 | £150,988,739 | |
| Net profit | £40,998,467 | £150,988,739 | |
| Cash | £33,441 | £180 | |
| Total assets less current liabilities | £687,083,918 | £798,072,657 | |
| Net assets | £687,083,918 | £798,072,657 | |
| Equity | £687,083,918 | £798,072,657 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | -0.20x | -1.21x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this refinancing, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The ultimate parent company continue to support its subsidiaries for the foreseeable future, which has been reaffirmed by a letter of support to the Company. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- URBAN LOGISTICS HOLDINGS LIMITED · parent
- Urban Logistics Acquisitions 1 Limited 100%
- Urban Logistics Acquisitions 2 Limited 100%
- Urban Logistics Acquisitions 3 Limited 100%
- Urban Logistics Acquisitions 4 Limited 100%
- Urban Logistics Acquisitions 5 Limited 100%
- Urban Logistics Acquisitions 6 Limited 100%
- Urban Logistics Acquisitions 7 Limited 100%
- Urban Logistics Acquisitions 8 Limited 100%
- Urban Logistics Acquisitions 9 Limited 100%
- Urban Logistics Prop Co 1 (AC) Limited 100%
- Urban Logistics Hoddesdon Limited 100%
- Urban Logistics K Holdings Limited 100%
- Urban Logistics K Properties Limited 100%
- Urban Logistics Dundee Limited 100%
- EOS Property Unit Trust 100%
- Sheds General Partner 2 Limited 100%
Significant events
- “On 9 May 2025, the boards of Urban Logistics REIT PLC and LondonMetric PLC announced that they had reached agreement on the terms of a recommended cash and share offer pursuant to which LondonMetric PLC will acquire the entire issued and to be issued ordinary share capital of Urban Logistics REIT PLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | 2025-06-24 | — | — |
| MCGANN, Martin Francis | Director | 2025-06-24 | Jan 1961 | British |
| RICHARDS, Darren Windsor | Director | 2026-03-23 | Aug 1972 | British |
| SMITH, Andrew David | Director | 2026-03-23 | Nov 1976 | British |
| STIRLING, Mark Andrew | Director | 2025-06-24 | Jun 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Bruce Smith | Director | 2016-01-21 | 2025-06-23 |
| BERESFORD, Valentine Tristram | Director | 2025-06-24 | 2026-03-23 |
| GRAY, Jonathan James Mark Olav | Director | 2016-01-21 | 2023-02-08 |
| HEYWOOD, Lynda Jane | Director | 2024-06-24 | 2025-06-23 |
| JOHNSON, Mark Christopher | Director | 2017-08-04 | 2020-09-21 |
| JOHNSON, Mark Christopher | Director | 2016-01-21 | 2016-03-16 |
| JONES, Andrew Marc | Director | 2025-06-24 | 2026-03-23 |
| MOFFITT, Richard John | Director | 2016-01-21 | 2025-06-23 |
| PERKINS, Michael Graham | Director | 2023-01-16 | 2023-11-17 |
| ROBERTS, Stuart David | Director | 2020-09-21 | 2023-02-07 |
| ROGERS, Kristian Thomas | Director | 2015-12-10 | 2016-01-21 |
| TURNER, Christopher David | Director | 2020-08-04 | 2025-06-24 |
| TURNER, Christopher David | Director | 2016-01-21 | 2016-03-16 |
| UPTON, Justin Alexander Jordan | Director | 2023-11-17 | 2025-06-24 |
| WALDEGRAVE, Jamie Victor | Director | 2023-02-09 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Urban Logistics Reit Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 8
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-99.5%
£33,441 £180
-
Net assets
+16.2%
£687,083,918 £798,072,657
-
Employees
—
Not reported
-
Operating profit
-634.6%
-£1,533 -£11,261
-
Profit before tax
+268.3%
£40,998,467 £150,988,739
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