MOVIANTO UK LIMITED

01243938
Active Kempston
1,374 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution
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MOVIANTO UK LIMITED

01243938
Founded 11 Feb 1976 Active Kempston, United Kingdom 1,374 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution

Previous Company Names

HEALTHCARE LOGISTICS LIMITED 31 May 1995 — 27 Sept 2007
HDS LIMITED 12 Jan 1990 — 31 May 1995
PHARMASTOR LIMITED 14 Jul 1988 — 12 Jan 1990
CITY EXPRESS DISTRIBUTION SERVICES LIMITED 29 Nov 1982 — 14 Jul 1988
CITY EXPRESS TRANSPORT LIMITED 31 Dec 1980 — 29 Nov 1982
CITEX DISTRIBUTION SERVICES LIMITED 11 Feb 1976 — 31 Dec 1980
CITY EXPRESS TRANSPORT LIMITED 11 Feb 1976 — 31 Dec 1980
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Feb 2026 Next due 16 Feb 2027 7 months remaining
Net assets £6M £4M 2024 year on year
Total assets £156M £1M 2024 year on year
Total Liabilities £150M £2M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOVIANTO UK LIMITED (01243938), an active supply chain, manufacturing and commerce models company based in Kempston, United Kingdom. Incorporated 11 Feb 1976. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.65M

Increased by £1.56M (+143%)

Net Assets

£5.87M

Increased by £3.53M (+151%)

Total Liabilities

£150.31M

Decreased by £2.15M (-1%)

Turnover

£207.11M

Increased by £5.27M (+3%)

Employees

1374

Increased by 20 (+1%)

Debt Ratio

96%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £24.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20241£6.00m£6.00m
16 Nov 20231£5.00m£5.00m
18 Sept 20231£6.00m£6.00m
20 Dec 20181£7.00m£7.00m

Officers

Officers

1 active 2 resigned
Status
Movianto Holding Uk LimitedCorporate-directorUnited KingdomUnknown18 Jun 2020Active

Shareholders

Shareholders (1)

Healthcare Services Group Limited
100.0%
16,916

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MOVIANTO UK LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Land adjoining 5 Kinsall Green, Wilnecote, Tamworth (B77 5PB) TAMWORTH
Leasehold-8 Aug 2023
2, Easter Park, Baker Road, Nelson Park West, Cramlington (NE23 1WQ) NORTHUMBERLAND
Leasehold-1 Mar 2022
Unit 1, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford (MK43 9SS) BEDFORD
Leasehold-5 Jan 2022
Unit 1, Dartford Trading Estate, Victoria Road, Dartford (DA1 5XS) DARTFORD
Leasehold-4 Aug 2021
Movianto 5 Kinsall Green, Wilnecote, Tamworth (B77 5PB) TAMWORTH
Leasehold-28 Jul 2021
Land adjoining 5 Kinsall Green, Wilnecote, Tamworth (B77 5PB)
Leasehold
Added 8 Aug 2023
District TAMWORTH
2, Easter Park, Baker Road, Nelson Park West, Cramlington (NE23 1WQ)
Leasehold
Added 1 Mar 2022
District NORTHUMBERLAND
Unit 1, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford (MK43 9SS)
Leasehold
Added 5 Jan 2022
District BEDFORD
Unit 1, Dartford Trading Estate, Victoria Road, Dartford (DA1 5XS)
Leasehold
Added 4 Aug 2021
District DARTFORD
Movianto 5 Kinsall Green, Wilnecote, Tamworth (B77 5PB)
Leasehold
Added 28 Jul 2021
District TAMWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026IncorporationMemorandum Articles
1 Jul 2026ResolutionResolutions
23 Jun 2026OfficersTermination of Thomas Creuzberger as director on 18 Jun 2026
6 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
13 Jan 2026OfficersAppointment of Bruno Jacques as director on 10 Dec 2025
1 Jul 2026 Incorporation

Memorandum Articles

1 Jul 2026 Resolution

Resolutions

23 Jun 2026 Officers

Termination of Thomas Creuzberger as director on 18 Jun 2026

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

13 Jan 2026 Officers

Appointment of Bruno Jacques as director on 10 Dec 2025

Recent Activity

Latest Activity

Memorandum Articles

1 days ago on 1 Jul 2026

Resolutions

1 days ago on 1 Jul 2026

Termination of Thomas Creuzberger as director on 18 Jun 2026

1 weeks ago on 23 Jun 2026

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 6 Feb 2026

Appointment of Bruno Jacques as director on 10 Dec 2025

5 months ago on 13 Jan 2026