UK Companies House feature
FOOD SERVICE LOGISTICS LIMITED
Profile
- Company number
- 13034014
- Status
- Active
- Incorporation
- 2020-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The potential termination of the contract is outside the control of the directors and without such contract the company would cease to be a going concern. This situation therefore indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Customer concentration risk - the company is dependent on a single customer under a contract that is due to end in 2028, creating a material uncertainty which may cast significant doubt on future performance.”
- “Reduction in km for the core fleet due to increased use of third party subcontract providers as a result of closure of the company's western distribution hub and the full year effect of the exit from the Scotland hub.”
- “Relocated its southern distribution operation to a larger and more modern warehouse facility, encompassing the latest refrigeration and lighting technology, which will help to offset the impact of increased operating space. The fit out of the new facility took place through the second half of 2024, with operations commencing in January 2025.”
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2020-11-20 | — | — |
| BLAND, Julian Michael | Director | 2020-11-20 | Apr 1967 | British |
| COSSINS, Christopher James | Director | 2020-11-20 | Nov 1966 | British |
| HEWETT, Christopher Alexander | Director | 2022-07-18 | Apr 1968 | British |
| HOPKINS, Kevin Peter | Director | 2022-07-18 | Oct 1966 | British |
| WILLIAMS, Sally Ann | Director | 2020-11-20 | Aug 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Benjamin | Director | 2020-11-20 | 2024-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-15 | Active |
| Linde Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Ceased 2022-07-15 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | CH01 | officers | change person director company with change date |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-11 | SH01 | capital | capital allotment shares |
| 2022-10-03 | SH01 | capital | capital allotment shares |
| 2022-09-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-22 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | MA | incorporation | memorandum articles |
| 2022-08-17 | RESOLUTIONS | resolution | resolution |
| 2022-07-22 | CERTNM | change-of-name | certificate change of name company |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.