WESTON (LOGISTICS) LIMITED

Active Takeley

Dormant Company

0 employees website.com
Dormant Company
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WESTON (LOGISTICS) LIMITED

Dormant Company

Founded 26 Sept 2002 Active Takeley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 17 Dec 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Full company profile for WESTON (LOGISTICS) LIMITED (04546603), an active company based in Takeley, United Kingdom. Incorporated 26 Sept 2002. Dormant Company. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Officers

Officers

1 active 2 resigned
Status
Stuart Richard ThomasDirectorBritishEngland5717 Jun 2008Active

Shareholders

Shareholders (1)

Weston Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Weston Group Plc

United Kingdom

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

Robert Paul Weston

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WESTON GROUP PLC united kingdom
WESTON (LOGISTICS) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Richard Kuyper on 29 May 2026
19 May 2026OfficersAppointment of Mr Richard Kuyper as director on 18 May 2026
17 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
28 Jul 2025OfficersChange to director Stephen Paul Bickel on 25 Jul 2025
29 May 2026 Officers

Change to director Mr Richard Kuyper on 29 May 2026

19 May 2026 Officers

Appointment of Mr Richard Kuyper as director on 18 May 2026

17 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

28 Jul 2025 Officers

Change to director Stephen Paul Bickel on 25 Jul 2025

Recent Activity

Latest Activity

Change to director Mr Richard Kuyper on 29 May 2026

1 weeks ago on 29 May 2026

Appointment of Mr Richard Kuyper as director on 18 May 2026

2 weeks ago on 19 May 2026

Annual accounts made up to 31 Jul 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 5 Nov 2025 with updates

7 months ago on 5 Nov 2025

Change to director Stephen Paul Bickel on 25 Jul 2025

10 months ago on 28 Jul 2025