KIER LOGISTICS (BOGNOR) LTD

Active Salford

Development of building projects

0 employees website.com
Development of building projects
K

KIER LOGISTICS (BOGNOR) LTD

Development of building projects

Founded 15 Oct 2021 Active Salford, England 0 employees website.com
Development of building projects

Previous Company Names

KIER PGIM LOGISTICS (BOGNOR) LTD 13 May 2022 — 24 Jun 2025
KIER PGIM LOGISTICS PROPCO 1 LTD 15 Oct 2021 — 13 May 2022
Accounts Submitted 24 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 9 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £10M £308K 2024 year on year
Total assets £15M £229K 2024 year on year
Total Liabilities £4M £79K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Optimum House Clippers Quay Salford M50 3XP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KIER LOGISTICS (BOGNOR) LTD (13683425), an active company based in Salford, England. Incorporated 15 Oct 2021. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£116.00k

Increased by £96.00k (+480%)

Net Assets

£10.30M

Increased by £308.00k (+3%)

Total Liabilities

£4.49M

Decreased by £79.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 12,308,667 Shares £12.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20254,308,667£4.31m£1
31 Mar 20228,000,000£8.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kier Southwark Holdco Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

KIER GROUP PLC united kingdom
KIER LIMITED united kingdom
KIER PROPERTY LIMITED united kingdom
KIER LOGISTICS (BOGNOR) LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Shripney Road, Bognor Regis ARUN
Freehold-15 Feb 2022
Land on the west side of Shripney Road, Bognor Regis
Freehold
Added 15 Feb 2022
District ARUN

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Matthew Albert Torres as director on 2026-02-27
6 Mar 2026OfficersAppointment of Oded Gorji as director on 2026-02-27
6 Mar 2026OfficersTermination of Joseph Abudarham as director on 2026-02-27
6 Mar 2026OfficersTermination of Alan Craig as director on 2026-02-27
8 Jan 2026OfficersChange to director Mr Lee Howard on 2025-12-23
9 Mar 2026 Officers

Appointment of Matthew Albert Torres as director on 2026-02-27

6 Mar 2026 Officers

Appointment of Oded Gorji as director on 2026-02-27

6 Mar 2026 Officers

Termination of Joseph Abudarham as director on 2026-02-27

6 Mar 2026 Officers

Termination of Alan Craig as director on 2026-02-27

8 Jan 2026 Officers

Change to director Mr Lee Howard on 2025-12-23

Recent Activity

Latest Activity

Appointment of Matthew Albert Torres as director on 2026-02-27

1 months ago on 9 Mar 2026

Appointment of Oded Gorji as director on 2026-02-27

1 months ago on 6 Mar 2026

Termination of Joseph Abudarham as director on 2026-02-27

1 months ago on 6 Mar 2026

Termination of Alan Craig as director on 2026-02-27

1 months ago on 6 Mar 2026

Change to director Mr Lee Howard on 2025-12-23

3 months ago on 8 Jan 2026