FOOD SERVICE LOGISTICS LIMITED
Get an alert when FOOD SERVICE LOGISTICS 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- FOOD SERVICE LOGISTICS LIMITED 2022-07-22 → present
- LINDE UK HOLDINGS NO.3 LIMITED 2020-11-20 → 2022-07-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-08-17 MA Memorandum articles
- 2022-08-17 RESOLUTIONS Resolution
- 2022-07-22 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one